Case File
efta-01517238DOJ Data Set 10OtherEFTA01517238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517238
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
00020645 DPI 802 211 12113 NNNNNNNNNNN PI 000000000 01 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 3/30113 to 4/30/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
37,125.68
Deposits & Credits
1
50.000.00
Checks Paid
5
(20,972.34)
Payments & Transfers
10
(27,940.91)
Ending Balance
16
$38,212.43
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Is
Page 1 orb
JPM-SDNY-00044306
SDNY_GM_00313504
EFTA01517238
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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