Case File
efta-01516868DOJ Data Set 10OtherEFTA01516868
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516868
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
Primary Account:
For the Period 1/1/11 to 1 /31/11
III IIIII
ILL 1111 I
00019371 DPI 802 245 03211 • NNNNNNNNNNN PI 000000000 Dl 0000
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
98,764.72
Checks Paid
9
(17,956 16)
Payments & Transfers
7
(25,336.76)
Fees, Charges & Other Withdrawals
1
(0.31)
Ending Balance
17
$55,471.49
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
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-00043892
SDNY_GM_00313090
EFTA01516868
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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