Case File
efta-01516792DOJ Data Set 10OtherEFTA01516792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516792
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 0 Box 6076
Newark, DE 19714-6076
00017237 DPI 802 245 21210 - NNNNN P1 000003000 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
50,325.51
Deposits & Credits
2
34,635.38
Checks Paid
8
(12,369.88)
Payments & Transfers
6
(21,254.17)
Ending Balance
16
$51,338.84
Primary Account:
For the Period 7/1/10 to 7/30/10
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-00043808
SDNY_GM_00313006
EFTA01516792
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714-6076Forum Discussions
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