Case File
efta-01517319DOJ Data Set 10OtherEFTA01517319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517319
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account
4235
For the Period 11/1/13 to 11/29/13
JPMor an Classic Business Checking
235
116 EAST 65TH ST LLC ,»w,
MTH 11111.11 Ile
.•• .00
in
.014 If• 1CCO.
pan 74
077. 77.
enliMmleales
TY Anna balee. 411.7nfe II ea 1o.
tom MS Cos KY 11K4
"
' .144/44fleau
too no' se 03/10000/14
Awls:tem.:mai
r
e't
•
008080052571 NOV 06 00000002445 S277.41 ,14 EAST 00114 ST PUT ltc
•,41•114•77,7nori , 77,11
-ceanin1=1
2448 lmma
0.54100---
P•••14a1•011627•121710r-7- 7.--'--
!SW* row
" la
CO limn 'roam Itti~scil•
"Oa
KO I WOO nc, ma k els,
005770548556 NOV 04 "0000002446 8450.00 mum
_
e s
_Thnvessedie•
._
em• was e00 HAW aorsccoaasa
Masse
009290689787 NOV 01 #0000002447 83,000.00
L. •
008080052571 NOV 06 "0000002445 S277.41
1
_
.
[repeated 3 times]
005770548556 NOV 04 00000002446 5450.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00044397
SDNY_GM_003 13595
EFTA01517319
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
446 5450Phone
446 8450Forum Discussions
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