Case File
efta-01516982DOJ Data Set 10OtherEFTA01516982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516982
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
Primary Account:
For the Period 9/1111 to 9/30/11
J.P. Morgan Team
00013289 DPI 802 165 27411 NNNNNNNNNNN P 1 000000000 01 0000
Janet Young
116 EAST 65TH ST LLC
Gina M Swetra
116A E 65TH ST
NEW YORK NY 10065-7007
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
91,408.12
Deposits & Credits
1
20,000.00
Checks Paid
16
(5,819.95)
Payments & Transfers
7
(17,448.55)
Fees, Charges & Other Withdrawals
2
(70.07)
Ending Balance
26
$88,069.55
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
al
Page I of 10
JPM-SDNY-00044024
SDNY_GM_00313222
EFTA01516982
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
NNNNNNNNNNNForum Discussions
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