Case File
efta-01517921DOJ Data Set 10OtherEFTA01517921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517921
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
00019332 DPI 802 211 03214 NNNNNNNNNNN PI 00000000001 0000
TERRA MAR PROJECT. INC.
JPNlorgan Classic Business Checking
Primary Account:
For the Period 1/1/14 to 1/31/14
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
50,989.28
Deposits & Credits
1
18.89
Checks Paid
4
(8,710.00)
Payments & Transfers
3
(5,570.14)
Ending Balance
8
$36,728.03
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00045098
SDNY_GM_00314296
EFTA01517921
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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