Case File
efta-01517278DOJ Data Set 10OtherEFTA01517278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517278
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
00018722 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 DI 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 8/1/13 to 8/30/13
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
40,702.09
Deposits & Credits
2
92,258.00
Checks Paid
6
(5,886.04)
Payments & Transfers
12
(78,725.09)
Ending Balance
20
$48,348.96
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044352
SDNY_GM_003 13550
EFTA01517278
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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