Case File
efta-01516960DOJ Data Set 10OtherEFTA01516960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516960
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
00013684 DPI 802 165 Nu
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
9,046.33
Deposits 8 Credits
2
160,000.00
Checks Paid
20
(41,088.46)
Payments & Transfers
10
(36,549.75)
Ending Balance
32
$91,408.12
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account: 11111.11.4235
For the Period 7/30/11 to 8/31/11
J.P. Morgan Team
Janet Young
(800) 6341318
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 I or 12
JPM-SDNY-00044000
SDNY_GM_003 13198
EFTA01516960
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 6341318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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