Case File
efta-01517090DOJ Data Set 10OtherEFTA01517090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517090
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
00014034 DPI 802 165 12212 NNNNNNNNNNN P 1 000000000 ID1 0000
116 EAST 65TH ST LLC
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
18,537.50
Deposits & Credits
1
30,000.00
Checks Paid
11
(19,984.99)
Payments & Transfers
10
(25,133.85)
Ending Balance
22
$3,418.66
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 3/31112 to 4130112
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Page I of 10
JPM-SDNY-00044140
SDNY_GM_003 13338
EFTA01517090
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
4130112SWIFT/BIC
NNNNNNNNNNNForum Discussions
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