Case File
efta-01517123DOJ Data Set 10OtherEFTA01517123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517123
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
00006361 DPI 802 161 18212 YNNNNNNNNNN P 1 000000000 DI 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
8,952.16
Deposits & Credits
2
110,000.00
Checks Paid
2
(3,503.09)
Payments & Transfers
11
(53,352.49)
Fees, Charges & Other Withdrawals
1
(0.15)
Ending Balance
16
$62,096.43
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 6/1/12 to 6/29/12
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
(800)634-1318
(800) 576-6209
(800)242-7383
Page 1 orb
JPM-SDNY-00044178
SDNY_GM_00313376
EFTA01517123
Technical Artifacts (5)
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)634-1318SWIFT/BIC
YNNNNNNNNNNForum Discussions
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