Case File
efta-01487349DOJ Data Set 10OtherEFTA01487349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487349
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00001031 DPI 802 245 09109 - NNNNN P I 000000000 DI 0000
AIR GHISLAINE INC
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
NEW YORK NY 10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
40,628.14
Deposits & Credits
2
104,500 00
Checks Paid
1
(135.00)
Fees, Charges & Other Withdrawals
1
(41 50)
Ending Balance
4
$144,951.64
Primary Account: 000000739474324
For the Period 2/28109 to 3/31/09
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Ii
ig
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008901
SDNY_GM_00278099
EFTA01487349
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076Phone
9474324Forum Discussions
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