Case File
efta-01517247DOJ Data Set 10OtherEFTA01517247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517247
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
00019668 DPI 802 211 15213 NNNNNNNNNNN PI 00000000001 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 511/13 to 5/31/13
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina Magliocco
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
Checking Account Summary
Instances
Amount
Beginning Balance
38,212.43
Deposits & Credits
1
50,000.00
Checks Paid
6
(6,962.84)
Payments & Transfers
13
(35,564.57)
Ending Balance
20
$45,685.02
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044318
SDNY_GM_003 13516
EFTA01517247
Technical Artifacts (5)
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) 634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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