Case File
efta-01516798DOJ Data Set 10OtherEFTA01516798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516798
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
00017237 DPI e02 245 21210 • NNNNN PI 000000000 010000
116 EAST 6571-1ST LLC
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
551,336.84
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.
Healing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
Page I of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043816
SDNY_GM_00313014
EFTA01516798
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
714-6076Forum Discussions
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