Case File
efta-01517404DOJ Data Set 10OtherEFTA01517404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517404
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
00021307 US 802 185 12212 NYNNNNNNNNN T 1 000000000 01 0000
ELLMAX
16 ISLAND AVENUE NO 7D
MIAMI FL 33139-1331
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
62,974.09
Ending Balance
0
$62,974.09
Primary Account
For the Period 3/31/12 to 4/30/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Pleaw note thas (ICC yaw had no activity during this statement period The date of
activity for this account aas 0120 12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800)242-7383
Page 1 o14
JPM-SDNY-00044492
SDNY_GM_00313690
EFTA01517404
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)242-7383SWIFT/BIC
NYNNNNNNNNNForum Discussions
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