Case File
efta-01513782DOJ Data Set 10OtherEFTA01513782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513782
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 19714 -6076
00003184 DPI 802 181 12113 NNNNNNNNNNN P 1 000000000 01 0000
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account:
For the Period 3/30113 to 4/30/13
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
57,705.56
Deposits & Credits
3
310.251 00
Payments & Transfers
14
(50,244.07)
Ending Balance
17
$317,712.49
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
g
bh
Page 1 o14
JPM-SDNY-00039781
SDNY_GM_00308979
EFTA01513782
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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