Case File
efta-01517420DOJ Data Set 10OtherEFTA01517420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517420
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
11..11...11.,..111...1$1..1..1.11
00011835 0113 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000
ELLMAX
16 ISLAND AVENUE NO 7D
MIAMI FL 33139-1331
JPNIorgan Classic Business Checking
Primary Account
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
(800 ) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
62,974.09
Ending Balance
0
$62,974.09
PIMA' Wit' this accotou had no actilitychtring this MaktItelli period The date of last activity for this account was 01 20 12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00044512
SDNY_GM_00313710
EFTA01517420
Technical Artifacts (6)
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
1835 0113Phone
634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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