Case File
efta-01516542DOJ Data Set 10OtherEFTA01516542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516542
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000474 DPI 802 245 03309 - NNNNN P I 000000000 DI 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
81,898.05
Deposits & Credits
1
30,000.00
Checks Paid
6
(17,887.66)
Payments & Transfers
10
(27,839.80)
Fees, Charges & Other Withdrawals
1
(46.16)
Ending Balance
18
566,124.43
Primary Account:
For the Period 1/1/09 to 1/30/09
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
ii
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043506
SDNY_GM_003 12704
EFTA01516542
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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