Case File
efta-01516245DOJ Data Set 10OtherEFTA01516245
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516245
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2007 -
March
30, 2007
Total enclosures: IS
Page 1 of -1
1
116 EAST 65TH ST LLC
JPMorgan 0
Primary Accotmi Nuncios,
Private Bank
116 EAST 65TH ST 'LC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
739 000
PB
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LACIS
Private Bank ServiceLine
For assistance after business hours.
7 Ac r
veek.
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739474235
525506.27
$63,482.67
554450.00
$32,518.94
Total
532,518.94
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00043140
SDNY_GM_00312338
EFTA01516245
Technical Artifacts (1)
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Phone
9474235Forum Discussions
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