Case File
efta-01516752DOJ Data Set 10OtherEFTA01516752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516752
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
00018087 UPI 802 245 12110 NNNNN P 1 000000000 01 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
97,680.09
Deposits & Credits
1
30,000.00
Checks Paid
7
(21,466.74)
Payments & Transfers
8
(28,822.58)
Ending Balance
16
$77,390.77
Primary Account:
For the Period 4/1/10 to 4/30/10
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 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043760
SDNY_GM_00312958
EFTA01516752
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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