Case File
efta-01517898DOJ Data Set 10OtherEFTA01517898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517898
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
00019041 DPI 802 211 33413 NNNNNNNNNNN P 1 000000000 01 0000
TERRA MAR PROJECT, INC.
JPNlorgan Classic Business Checking
Primary Account:
For the Period 11/1/13 to 11/29/13
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
47,334.04
Deposits & Credits
9
308.50
Checks Paid
3
(4,897.81)
Payments & Transfers
3
(15,314.01)
Ending Balance
15
$27,430.72
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 6
JPM-SDNY-00045068
SDNY_GM_00314266
EFTA01517898
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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