Case File
efta-01517388DOJ Data Set 10OtherEFTA01517388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517388
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lae,
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
Primary Account: X1997
For the Period 12/1/11 to 12/30/11
I
J.P. Morgan Team
00013210 DPB 802 165 36511 NNNNNNNNNNN T 1 000000000 DI 0000
Janet Young
(800)634-1318
ELLMAX
Gina M Swetra
16 ISLAND AVENUE NO 7D
MIAMI FL 33139-1331
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
37,974.09
Ending Balance
0
$37,974.09
Please note this ilCCOUlli had no liaiViry awing this statement period The date (Past activity for this account was 11 07 11.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
a8
Page 1 o12
JPM-SDNY-00044472
SDNY_GM_00313670
EFTA01517388
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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