Case File
efta-01516607DOJ Data Set 10OtherEFTA01516607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516607
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
0000105g DPI 802 245 Moe 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
32,843.02
Deposits & Credits
1
30,000.00
Checks Paid
6
(13,929.87)
Payments & Transfers
9
(16,956.44)
Ending Balance
16
$31,956.71
Primary Account-
For the Period 5/1/09 to 5/29/09
J.P. Morgan Team
Janet Young
(800) 634-1318
Wiliam J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: wviner.MorganOnline.com
This is to remind you that your routing number for check, wire and
Automated Clearing House (ACH) activity has changed. Effective
immediately, your new routing number is 021000021. If you have not
done so already, please order new checks from your J.P. Morgan
team. If you have any automatic payments, wire transfers, direct
deposits, automatic funds transfers and/or online bill pay, you must
notify these third parties of your new routing number to avoid any
interruption in service. If you have any questions, please contact your
J.P. Morgan team.
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043578
SDNY_GM_00312776
EFTA01516607
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wviner.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
7146076Wire Ref
wire transfersForum Discussions
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