Case File
efta-01516670DOJ Data Set 10OtherEFTA01516670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516670
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 19714.6076
00016412 DPI 802 245 33509 - NNNNN P 1 000003000 O10000
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
58,95317
Deposits & Credits
1
30,000.00
Checks Paid
7
(11,415.55)
Payments & Transfers
11
(19,443.12)
Ending Balance
19
$58,094.60
Primary Accoun
For the Period 10/31/09 to 11/30/09
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043658
SDNY_GM_00312856
EFTA01516670
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
714.6076Forum Discussions
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