Case File
efta-01517863DOJ Data Set 10OtherEFTA01517863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517863
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
NNNNNNNNNNN P 1 000000000 DI 0000
TERRA MAR PROJECT, INC.
116 E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 6/29113 to 7/31/13
J.P. Morgan Team
Janet Young
Gina Magliocco
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
55,325.62
Deposits & Credits
4
96.04
Checks Paid
2
(1,117.50)
Payments & Transfers
3
(9,007.03)
Ending Balance
9
545,297.13
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00045030
SDNY_GM_00314228
EFTA01517863
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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