Case File
efta-01517263DOJ Data Set 10OtherEFTA01517263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517263
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Aft
ar
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
00020530 OH 802 211 21313 NNNNNNNNNNN PI 000000000 01 0000
116 EAST 65TH ST LLC
1.11111. 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 6/29/13 to 7/31/13
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
140,643.26
Checks Paid
8
(23,903.25)
Payments & Transfers
14
(76,037.51)
Fees, Charges & Other Withdrawals
1
(0.41)
Ending Balance
23
$40,702.09
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00044336
SDNY_GM_003 13534
EFTA01517263
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comFlight #
OH802SWIFT/BIC
NNNNNNNNNNNForum Discussions
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