Case File
efta-01516618DOJ Data Set 10OtherEFTA01516618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516618
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
00001115 DPI 802 245 18209 NNNNN P 1 000000000 Di MO
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
31,956.71
Deposits & Credits
3
180,000.00
Checks Paid
10
(40,811.53)
Payments & Transfers
14
(121,755.10)
Ending Balance
27
$49,390.08
Primary Account:
For the Period 5130/09 to 8/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: swiw.MorganOnline.com
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043590
SDNY_GM_003 12788
EFTA01516618
Technical Artifacts (3)
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Domain
swiw.morganonline.comPhone
7146076Forum Discussions
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