Case File
efta-01516810DOJ Data Set 10OtherEFTA01516810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516810
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
00017139 DPI 802 245 24410 - NNNNN P1 000000000 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
51,338.84
Deposits & Credits
1
30,000.00
Checks Paid
4
(6.891.07)
Payments & Transfers
2
(7,880.81)
Ending Balance
7
288,584.96
Primary Account:
For the Period 7/31/10 to 8/31/10
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
(800) 576-6209
(800) 242-7383
a
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043830
SDNY_GM_00313028
EFTA01516810
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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