Case File
efta-01517383DOJ Data Set 10OtherEFTA01517383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517383
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 19714 -6076
I
00005061 DPI 802 165 33511 NNNNNNNNNNN P I 000000000 DI 0000
ELLMAX
16 ISLAND AVENUE NO 7D
MIAMI FL 33139-1331
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Deposits & Credits
Ending Balance
1
37,974 09
1
537,974.09
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
1997
For the Period 11/1/11 to 11/30/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
(800)634-1318
(800) 576-6209
(800) 242-7383
Page 1 orb
JPM-SDNY-00044466
I
SDNY_GM_00313664
EFTA01517383
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800)634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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