Case File
efta-01516816DOJ Data Set 10OtherEFTA01516816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516816
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00017334 DPI 802 245 27410 NNNNN P1 000000000 Dl 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
88,584.98
Checks Paid
2
(917.41)
Payments & Transfers
4
(6,535.12)
Ending Balance
8
559,112.43
Primary Account:
For the Period 9/1/10 to 9/30/10
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
Page I tor 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043836
SDNY_GM_00313034
EFTA01516816
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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