Case File
efta-01517333DOJ Data Set 10OtherEFTA01517333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517333
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Aft Aide,
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
Primary Account:
4235
For the Period 111114 to 1/31114
J.P. Morgan Team
Janet Young
(800)634-1318
00020103 DPI 802 211 03214 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
=mi
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
10,731.50
Deposits & Credits
2
100,000.00
Checks Paid
3
(22,933.19)
Payments & Transfers
12
(32,115.45)
Ending Balance
17
$55,682.88
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044412
2
SDNY_GM_003 13610
EFTA01517333
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)242-7383Phone
(800)634-1318Forum Discussions
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