Case File
efta-efta01500651DOJ Data Set 10CorrespondenceEFTA Document EFTA01500651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01500651
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0
Persons
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JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00038421 DPB 802 181 09114 NNNNNNNNNNN T 1 000000000 01 0000
SOUTHERN TRUST COMPANY, INC
6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
JPNlorgan Business Savings
Savings Account Summary
Instances
Amount
Beginning Balance
279.02
Interest Paid Year-to-Date
$897.40
Payments & Transfers
1
(254.02)
Fees, Charges & Other Withdrawals
1
(25.00)
Ending Balance
2
$0.00
Primary Account: 000003040545872
For the Period 3/1/14 to 3131/14
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
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00024744
8
SDNY_GM_00293942
EFTA01500651
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
802-1348SWIFT/BIC
SOUTHERNForum Discussions
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