Case File
efta-01517328DOJ Data Set 10OtherEFTA01517328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
00021122 DPI 802 211 00114 NNNNNNNNNNN P I 000000000 01 0000
116 EAST 65TH ST LLC
JPNlorgan Classic Business Checking
Primary Account:
For the Period 11/30/13 to 12/31/13
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
47,862.65
Deposits & Credits
1
40,000.00
Checks Paid
4
(6,575.24)
Payments & Transfers
10
(70,555.91)
Ending Balance
15
$10,731.50
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800)242-7383
2
Page 1 orb
JPM-SDNY-00044406
SDNY_GM_00313604
EFTA01517328
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383SWIFT/BIC
NNNNNNNNNNNForum Discussions
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