Case File
efta-01517756DOJ Data Set 10OtherEFTA01517756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517756
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 19710 -6076
00005445 DPI 802 181 18212 YNNNNNNNNNN P 1 000000000 01 0000
i
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Deposits 8 Credits
2
12,000.00
Checks Paid
1
(10,000.00)
Ending Balance
3
82,000.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 6/1/12 to 6/29/12
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
(800) 576-6209
(800) 242-7383
Page 1 orb
JPM-SDNY-00044892
SDNY_GM_003 14090
EFTA01517756
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
YNNNNNNNNNNForum Discussions
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