Case File
efta-01517270DOJ Data Set 10OtherEFTA01517270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517270
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
Primary Account:
For the Period 6/29/13 to 7/31113
J.P. Morgan Team
Janet Young
00020530 OH 802 211 21313 NNNNNNNNNNN P 1 000000000 01 0000
Gina Magliocco
116 EAST 65TH ST LLC
For assistance after business hours, 7 days a week.
(800) 576-6209
116A E 65TH ST
Deaf and Hard of Hearing
(800) 242-7383
NEW YORK NY 10065-7007
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
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-00044344
SDNY_GM_003 13542
EFTA01517270
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comFlight #
OH802Phone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NNNNNNNNNNNForum Discussions
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