Case File
efta-01517551DOJ Data Set 10OtherEFTA01517551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517551
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..1111.11111 I
1111,...1..1..11.11
11.11111
00012333 DP8 002 151 12114 NNNNNNNNNNN r 1 woo:0000 DI 0000
ELLMAX
1000 VENETIAN WAY APT 801
MIAMI BEACH FL 33139-1043
JPNIorgan Classic Business Checking
Primary Account:
For the Period 4/1/14 to 4/30/14
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
Ending Balance
0.00
Please note this account was talon 04/15/14.
0
$0.00
Please note this account had no atilvi0; during this statement period The date of last as:fray fin. this account was 0227'14.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 634-1318
(800) 576-6209
(800) 242-7383
Page 1 of 2
JPM-SDNY-00044664
SDNY_GM_003 13862
EFTA01517551
Technical Artifacts (5)
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) 634-1318SWIFT/BIC
VENETIANForum Discussions
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