Case File
efta-01516574DOJ Data Set 10OtherEFTA01516574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516574
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
00001030 DPI 802 245 09109 - 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
57,306.63
Deposits & Credits
2
30,088.06
Checks Paid
13
(19,988.47)
Payments & Transfers
11
(20,782.63)
Fees, Charges & Other Withdrawals
1
(34.88)
Ending Balance
27
$46,588.71
Primary Account:
For the Period 2/28/09 to 3/31/09
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
(800) 634-1318
(800) 243-6727
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043542
SDNY_GM_003 12740
EFTA01516574
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 243-6727Phone
(800) 634-1318Phone
7146076Forum Discussions
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