Case File
efta-01516599DOJ Data Set 10OtherEFTA01516599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
000011130P! 802 245 12109 - 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
46,588.71
Deposits & Credits
1
30,000.00
Checks Paid
9
(24,066.09)
Payments & Transfers
10
(19,645.17)
Fees, Charges & Other Withdrawals
1
(34.43)
Ending Balance
21
$32,843.02
Primary Account:
For the Period 411/09 to 4/30/09
J.P. Morgan Team
Janet Young
Wiliam J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: wvivr.MorganOnline.com
Page 1 of 8
tea
8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043570
SDNY_GM_003 12768
EFTA01516599
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvivr.morganonline.comPhone
7146076Forum Discussions
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