Case File
efta-01513792DOJ Data Set 10OtherEFTA01513792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
1...1111..$11 .....
II.I..I.II,.II....I..I.I..II
00007849 OP' 802 181 18013 YNNNNNNNNNN P 1 003030000 01 0000
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account:
For the Period 611113 to 6/28/13
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
236,925.07
Checks Paid
1
(3,000.00)
Payments & Transfers
13
(51,324.24)
Ending Balance
14
$182,600.83
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
IN=
Page 1 orb
JPM-SDNY-00039791
SDNY_GM_00308989
EFTA01513792
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
3030000Forum Discussions
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