Case File
efta-01516508DOJ Data Set 10OtherEFTA01516508
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516508
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P CI Box 6076
Newark. DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000433DPI80224530808-NNNNN PI 000000000 010000
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
114,292.99
Deposits & Credits
1
30,000.00
Checks Paid
15
(15,667.43)
Payments & Transfers
10
(17,213.77)
Ending Balance
26
$111,411.79
Primary Account:
For the Period 10/1/08 to 10/31/08
JPMorgan Private Bank Team
Janet Young
Wiliam J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
CLIENT NEWS
Go paperless and view up to seven years of account statements
online. Paperless statements are environmentally friendly and can be
accessed securely online anytime, from anywhere. To enroll, visit
morganonline.com. If you require access to Morgan OnLine, please
contact your JPMorgan Private Bank Client Service team.
Average Daily Balance
$127,941
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043464
SDNY_GM_00312662
EFTA01516508
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comDomain
www.morganonline.comPhone
4530808Phone
7146076Forum Discussions
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