Case File
efta-01517282DOJ Data Set 10OtherEFTA01517282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517282
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 19714 -6076
116 EAST 65TH ST LLC
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
(800) 576-6209
(800) 242-7383
aiR
Page 1 orb
JPM-SDNY-00044358
SDNY_GM_00313556
EFTA01517282
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Forum Discussions
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