Case File
efta-01516992DOJ Data Set 10OtherEFTA01516992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516992
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
I1111I11111IIIN111111111,1111111,,lII1r1I1111111111111I111111
'3289 1 P180
7411 NNNNNNNNNNN P 1 000000000 01 0000
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
Primary Account:
For the Period 9/1111 to 9/30/11
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
Page 1 of 10
JPM-SDNY-00044034
SDNY_GM_00313232
EFTA01516992
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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