Case File
efta-01516640DOJ Data Set 10OtherEFTA01516640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516640
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
00001084 DPI 802 245 24409 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
62,072.79
Deposits & Credits
1
30,000.00
Checks Paid
6
(15,894.63)
Payments & Transfers
12
(20,220.11)
Ending Balance
19
$55,958.05
Primary Account:
For the Period 8/1/09 to 8/31/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: sAvvr.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043622
SDNY_GM_00312820
EFTA01516640
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
savvr.morganonline.comPhone
7146076Forum Discussions
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