Case File
efta-01516928DOJ Data Set 10OtherEFTA01516928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516928
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.
PO Box 6076
Newark. DE 19714 -6076
00011163 DPI 802 165 18211 YYNNNNNNNNN P 1 000000000 DI 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
7,013.73
Deposits & Credits
4
65,060.00
Checks Paid
16
(17,260.45)
Payments & Transfers
11
(35,053.45)
Ending Balance
31
$19,759.83
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 611111 to 6/30111
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page 1 of 12
JPM-SDNY-00043964
SDNY_GM_003 13162
EFTA01516928
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) 576-6209SWIFT/BIC
YYNNNNNNNNNForum Discussions
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