Case File
efta-01517071DOJ Data Set 10OtherEFTA01517071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517071
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 19710 -6076
Primary Account:
For the Period 2/1/12 to 2/29/12
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
J.P. Morgan Team
00012559 DPI 802 165 06112 NNNNNNNNNNN P 1000000000 01 0000
Janet Young
(800) 6341318
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
25,584.75
Deposits & Credits
1
60,000.00
Checks Paid
8
(29,368.09)
Payments & Transfers
9
(28,435.87)
Ending Balance
18
$27,780.79
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00044120
SDNY_GM_003 13318
EFTA01517071
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) 576-6209Phone
(800) 6341318Forum Discussions
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