Case File
efta-01517436DOJ Data Set 10OtherEFTA01517436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517436
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
Primary Account:
997
For the Period 1111/12 to 11/30/12
J.P. Morgan Team
I
1111....1..1..11.11
11.11111
Janet Young
(800) 634-1318
00040005 DPB 802 211 33612 NNNNNNNNNNN 1 000000000 D1 0000
Gina M Swetra
ELLMAX
For assistance after business hours, 7 days a week.
(800) 576-6209
1000 VENETIAN WAY APT 801
Deaf and Hard of Hearing
(800) 242-7383
MIAMI BEACH FL 33139-1043
Online access: www.morganonline.com
JPNIorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
62,974.09
Ending Balance
0
$82,974.09
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 o14
JPM-SDNY-00044528
SDNY_GM_00313726
EFTA01517436
Technical Artifacts (4)
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) 634-1318Forum Discussions
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