Case File
efta-01517360DOJ Data Set 10OtherEFTA01517360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517360
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
000548950PB 802 211 09114 NNNNNNNNNNN 1 000000000 01 0000
116 EAST 65TH ST LLC
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 3/1114 to 3/31/14
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
0.00
Deposits & Credits
3
14.795.22
Payments & Transfers
6
(14,795.22)
Ending Balance
9
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00044440
SDNY_GM_00313638
EFTA01517360
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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