Case File
efta-01517300DOJ Data Set 10OtherEFTA01517300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517300
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
Primary Account: 000000739474235
For the Period 10/1/13 to 10/31/13
J.P. Morgan Team
Janet Young
(800)634-1318
00020220 DPI 802 211 30613 NNNNNNNNNNN P I 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
18,671.53
Deposits & Credits
1
50,000.00
Checks Paid
6
(4,428.70)
Payments & Transfers
11
(34.921.05)
Ending Balance
18
529,321.78
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044376
SDNY_GM_00313574
EFTA01517300
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800)634-1318Phone
9474235Forum Discussions
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