Case File
efta-01517257DOJ Data Set 10OtherEFTA01517257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517257
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. NA.
P O Box 6076
Newark, DE 19714 -6076
/Ala
Primary Account:
For the Peri
J.P. Morgan Team
Janet Young
00019575 DPI 802 211 18013 NNNNNNNNNNN P 1 000000300 01 0000
Gina Magliocco
116 EAST 65TH ST LLC
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
45,685.02
Deposits & Credits
1
150,000 00
Checks Paid
4
(27,858.25)
Payments & Transfers
9
(27,183.51)
Ending Balance
14
$140,843.26
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I of 6
JPM-SDNY-00044330
SDNY_GM_00313528
EFTA01517257
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NNNNNNNNNNNForum Discussions
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