Case File
efta-01517528DOJ Data Set 10OtherEFTA01517528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517528
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. NA.
P 0 Box 6076
Newark, DE 19714 -6076
111111.111,.1,11..1111 I
1111,...1..1..11.11
11.11111
00350115 DP6002 211 00114 NNNNNNNNNNN 1 00:000000010053
ELLMAX
1000 VENETIAN WAY APT 801
MIAMI BEACH FL 33139-1043
JPNIorgan Classic Business Checking
Primary Account
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
87,974.09
Ending Balance
0
887,974.09
Please note this account had no activity during this statement period The date of last activity for this account was 01 07 13.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-00044636
SDNY_GM_003 13834
EFTA01517528
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
VENETIANForum Discussions
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