Case File
efta-01517575DOJ Data Set 10OtherEFTA01517575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517575
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.,II.,,IIIl,,IIl.tIlI
I
00020454 DPB 802 165 03212 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 12/31/11 to 1/31/12
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 now this <Konya had no tactivio, during this statement period The (Late .flap activity for this account was 08,13 I/ IL
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-00044694
SDNY_GM_00313892
EFTA01517575
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
NNNNNNNNNNNForum Discussions
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