Case File
efta-01516711DOJ Data Set 10OtherEFTA01516711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516711
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
InellileprilierrIlerrIllilwillinellnilierlreellrlInirrell
0001650.1 DPI 802 246 06010 - NNNNN P 1 000003000 D10000
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
53,68819
Deposits & Credits
2
60:000.00
Checks Paid
9
(32,234.57)
Payments & Transfers
10
(23,021.95)
Ending Balance
21
$58,431.77
Primary Account:
For the Period 1130110 to 2/26110
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 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043710
SDNY_GM_00312908
EFTA01516711
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum Discussions
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