Case File
efta-01516248DOJ Data Set 10OtherEFTA01516248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516248
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 enclosure,: IS
Page 1 of -1
116 EAST 65TH ST LLC
Primary Account Number:
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Descri 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
Totalerents
Total Debits
Balance
$2950927
$63,462.67
$54.450.00
$32,518.94
$32,518.94
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00043144
SDNY_GM_00312342
EFTA01516248
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2950927Forum Discussions
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