Case File
efta-01517582DOJ Data Set 10OtherEFTA01517582
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517582
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 19714 -6076
Primary Account: 000000403192649
For the Period 3/1/12 to 3/30112
1111111111111111111111
I
J.P. Morgan Team
00020707 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 DI 0000
Janet Young
(800)634-1318
POT AND KETTLE
Gina M Swetra
16 ISLAND AVENUE NO 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Ending Balance
0
$0.00
Pleaw now tins account had no tiaiViry (lring this statement period The date of last activity for this account feu 0831 H.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00044702
SDNY_GM_00313900
EFTA01517582
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)634-1318Phone
3192649Forum Discussions
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