Case File
efta-01517392DOJ Data Set 10OtherEFTA01517392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517392
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
I
000076&3(0180216503212NNNNNNNNNNN P1000000000010000
ELLMAX
16 ISLAND AVENUE NO 7D
MIAMI FL 33139-1331
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
37,974.09
Deposits & Credits
Ending Balance
1
25,000 00
1
562,974.09
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 12/31/11 to 1/31/12
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) 576-6209
(800)242-7383
Page 1 of 4
JPM-SDNY-00044476
SDNY_GM_00313674
EFTA01517392
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Forum Discussions
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