Case File
efta-01517602DOJ Data Set 10OtherEFTA01517602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517602
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
I
11..11...11.,..111...1$1..1..1.11
00011840 0PE 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000
POT AND KETTLE
16 ISLAND AVENUE NO 7D
MIAMI BEACH FL 33139-1331
JPNIorgan Classic Business Checking
Primary Account:
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
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
0.00
Ending Balance
0
$0.00
Pleattvare this aroma had no activity chiring this MaktIkIli period The date of last activity for this account was 08 3111.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00044724
SDNY_GM_00313922
EFTA01517602
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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