Case File
efta-01513798DOJ Data Set 10OtherEFTA01513798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513798
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Aft
ar
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
00005302 DPI 802 161 21313 NNNNNNNNNNN P I 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 6/29/13 to 7/31/13
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
182,600.83
Checks Paid
2
(1,950.00)
Payments & Transfers
17
(61,996.47)
Ending Balance
19
$118,654.36
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL iiR
Page 1 orb
JPM-SDNY-00039797
SDNY_GM_00308995
EFTA01513798
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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