Case File
efta-efta01513580DOJ Data Set 10CorrespondenceEFTA Document EFTA01513580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513580
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J.P. Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714.6076
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8.1.1..011..IIII.I.........Ill..Ill..III.O.II.
00008100 DPI 802 165 09110 - NNNNN P 1 000003000 D10000
HBRK ASSOCIATES INC
PO BOX 400
NEW YORK NY 10150.0400
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
255,153.55
Deposits & Credits
1
31.77
Checks Paid
4
(28,215.37)
Payments & Transfers
15
(56,323.89)
Ending Balance
20
5170,646.06
Primary Account:
For the Period 2/27/10 to 3/31/10
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039565
SDNY_GM_00308763
EFTA01513580
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
714.6076Forum Discussions
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