Case File
efta-01517084DOJ Data Set 10OtherEFTA01517084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517084
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: 000000739474235
For the Period 3/1/12 to 3/30/12
J.P. Morgan Team
00011273 DPI 802 165 09112 NNNNNNNNNNN P I 000000000 01 0000
Janet Young
(800)634-1318
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
Deaf and Hard of Hearing
(800)242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
27,780.79
Deposits 8 Credits
1
30,000.00
Checks Paid
3
(5,780.50)
Payments & Transfers
9
(33,462.29)
Fees, Charges & Other Withdrawals
1
(0.50)
Ending Balance
14
$18,537.50
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044134
SDNY_GM_00313332
EFTA01517084
Technical Artifacts (6)
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)634-1318Phone
9474235SWIFT/BIC
NNNNNNNNNNNForum Discussions
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