Case File
efta-01516700DOJ Data Set 10OtherEFTA01516700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516700
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
Irrrllllrrrllrrrrllrrrlrlrlrrrllirrrllrrrlrrrlrrrllrllrrlrrrll
00017232 DPI 802 245 03210 - NNNYN PI 000000000 010000
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
49,362.91
Deposits & Credits
2
50,000.00
Checks Paid
3
(15,306.75)
Payments & Transfers
9
(30,367.87)
Ending Balance
14
$53,688.29
Primary Account:
For the Period 111/10 to 1/29/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043696
SDNY_GM_00312894
EFTA01516700
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714-6076Forum Discussions
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