Case File
efta-01516229DOJ Data Set 10OtherEFTA01516229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516229
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2006-
December 29,2006
Total enclosures: 10
Page 1 of 3
116 EAST 65TH ST LLC
Primary Account Number:
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert Ion
Business Checking
Total
739 000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$40390.40
$2,481.35
$5,454.72
$37,925.03
$37,925.03
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00043118
SDNY_GM_00312316
EFTA01516229
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