Case File
efta-01517316DOJ Data Set 10OtherEFTA01517316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517316
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
00019695 DPI 802 211 33413 NNNNNNNNNNN PI 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 11/1/13 to 11/29/13
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
29,321.78
Deposits & Credits
3
58,236.00
Checks Paid
5
(4,277.01)
Payments & Transfers
10
(31,318.12)
Fees, Charges & Other Withdrawals
1
(4,100.00)
Ending Balance
19
$47,862.65
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044394
SDNY_GM_00313592
EFTA01517316
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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