Case File
efta-01517852DOJ Data Set 10OtherEFTA01517852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517852
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
Primary Account:
For the Period 6/1/13 to 6/28/13
J.P. Morgan Team
Janet Young
(800)634-1318
00019042 DPI 802 211 18013 NNNNNNNNNNN PI 000000000 01 0000
Gina Magliocco
TERRA MAR PROJECT, INC.
For assistance after business hours, 7 days a week.
(800) 576-6209
116 E 65TH ST
Deaf and Hard of Hearing
(800)242-7383
NEW YORK NY 10065-7007
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
60,804.04
Deposits & Credits
4
57.97
Checks Paid
1
(487.50)
Payments & Transfers
2
(5,048.89)
Ending Balance
7
$55,325.62
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00045018
SDNY_GM_00314216
EFTA01517852
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
(800)634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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