Case File
efta-01513965DOJ Data Set 10OtherEFTA01513965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513965
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. NA.
P O Box 6076
Newark, DE 19714 -6076
00013498 DPB402 151 15312 NNNNNNNNNNN T 1003000000 D1 0COD
LC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 100654298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
22,726.38
Ending Balance
0
522,728.38
Primary Account:
For the Period 511112 to 5/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Deaf and Hard of Hearing
Online access: www.morganonline.com
Pleaw mile this account had no ocavqv during this gatemen+ period The (Lae 41aq diciivityfrr this account was 08103/11
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00040025
SDNY_GM_00309223
EFTA01513965
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
3000000SWIFT/BIC
NNNNNNNNNNNForum Discussions
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