Case File
efta-01516537DOJ Data Set 10OtherEFTA01516537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516537
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 O Box 6076
Newark. DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000460 DPI 802 245 00209 NNNNN P I 000000000 DI 0000
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
122,441.84
Deposits 8 Credits
1
30,000.00
Checks Paid
7
(6,823.32)
Payments & Transfers
15
(63,683.81)
Fees, Charges & Other Withdrawals
1
(36.66)
Ending Balance
24
$81,898.05
Primary Account:
For the Period 11/29/08 to 12/31/08
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043498
SDNY_GM_00312696
EFTA01516537
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076Forum Discussions
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