Case File
efta-01516630DOJ Data Set 10OtherEFTA01516630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516630
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
00001151 DPI 802 245 21509 - NNNNN P 1 000=000 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
49,390.08
Deposits & Credits
2
67,500.00
Checks Paid
7
(24,181.56)
Payments & Transfers
12
(30,620.93)
Fees, Charges & Other Withdrawals
1
(14.80)
Ending Balance
22
$62,072.79
Primary Account:
For the Period 711109 to 7/31/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: stmw.MorganOnline.com
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043606
SDNY_GM_003 12804
EFTA01516630
Technical Artifacts (3)
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Domain
stmw.morganonline.comPhone
7146076Forum Discussions
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