Case File
efta-01516740DOJ Data Set 10OtherEFTA01516740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516740
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
00001405 DPI 802 245 09110 - NNNNN P 1 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
58,431.77
Deposits & Credits
6
205,950.11
Checks Paid
23
(146,155.72)
Payments & Transfers
11
(20,546.07)
Ending Balance
40
$97,680.09
Primary Account:
For the Period 2/27/10 to 3/31/10
J.P. Morgan Team
Janet Young
(800) 634-1318
Wiliam J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: wvintr.MorganOnline.com
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043746
SDNY_GM_00312944
EFTA01516740
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvintr.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
7146076Forum Discussions
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