Case File
efta-01516956DOJ Data Set 10OtherEFTA01516956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516956
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.
Primary Account:
235
PO Box 6076
Newark. DE 19710 -6076
00007018 DPI 802 165 21111 - NNNNNNNNNNN PI 000000000 DI WO
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
19,759.83
Deposits & Credits
1
50,000.00
Checks Paid
6
(38.767.27)
Payments & Transfers
8
(21,946.23)
Ending Balance
15
59,046.33
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
For the Period 7/1/11 to 7/29/11
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
(800)634-1318
(800) 576-6209
(800)242-7383
ps
Page 1 orb
JPM-SDNY-00043994
SDNY_GM_003 13192
EFTA01516956
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
(800)634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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