Case File
efta-01517565DOJ Data Set 10OtherEFTA01517565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517565
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 O Box 6076
Newark, DE 19714 -6076
I
00017814 DPB 802 165 33511 NNNNNNNNNNN T 1 000000000 01 0000
POT AND KETTLE
16 ISLAND AVENUE NO 7D
MIAMI BEACH FL 33139-1331
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Ending Balance
0
$0.00
Primary Account:
For the Period 11/1/11 to 11/30/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
Pleaw note this <Konya had no tactivio, during this statement period M' e (Late fy7aq aciivityfor this account was 08/31/ IL
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
is
Page 1 o14
JPM-SDNY-00044684
SDNY_GM_00313882
EFTA01517565
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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