Case File
efta-01516779DOJ Data Set 10OtherEFTA01516779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516779
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
ImIIII.i.III...II...I.lil...111.1.1111.1.1.11.111.11.11.1.11
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
71,624.58
Deposits & Credits
3
82.000.00
Checks Paid
7
(19,941.85)
Payments & Transfers
11
(83,357.22)
Ending Balance
21
550,325.51
Primary Account:
For the Period 5/29/10 to 6/30/10
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-00043792
SDNY_GM_003 12990
EFTA01516779
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
1.1.11.111Phone
714-6076Forum Discussions
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