Case File
efta-01516824DOJ Data Set 10OtherEFTA01516824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516824
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
I...IIII...II....II...I.I.I...111.1.11.1.I„.I.„Il.11..I...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
59,112.43
Checks Paid
9
(8.496.22)
Payments & Transfers
1
(59.08)
Ending Balance
10
550,557.13
Primary Account
For the Period 10/1/10 to 10/29/10
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 o16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043844
SDNY_GM_00313042
EFTA01516824
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
111.1.11.1Phone
714-6076Forum Discussions
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