Case File
efta-01516950DOJ Data Set 10OtherEFTA01516950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516950
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. NA.
PO Box 6076
Newark, DE 19714 -6076
Primary Account-
For the Period 7/1/11 to 7/29/11
00007018 DPI 802 185 21111 - NNNNNNNNNNN P 1 000000000 DI 0000
116 EAST 65TH ST LLC
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
19,759.83
Deposits & Credits
1
50,000.00
Checks Paid
6
(38,787.27)
Payments & Transfers
8
(21,948.23)
Ending Balance
15
89,048.33
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.morganonline.com
Page 1 of 6
JPM-SDNY-00043988
SDNY_GM_003131(38
EFTA01516950
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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