Case File
efta-01513765DOJ Data Set 10OtherEFTA01513765
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513765
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
00007655 DPI 802 161 03313 NNNNNNNNNNN P 1 000000000 DI 0000
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account:
For the Period 1/1113 to 1/31/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
30,152.62
Deposits & Credits
2
200,155.75
Checks Paid
4
(52,850.00)
Payments & Transfers
16
(50,948.21)
Ending Balance
22
$126,510.16
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800) 242-7383
ti
og
Page 1 orb
JPM-SDNY-00039763
SDNY_GM_00308961
EFTA01513765
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NNNNNNNNNNNForum Discussions
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