Case File
efta-01487355DOJ Data Set 10OtherEFTA01487355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487355
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
.....
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
144,951.64
Checks Paid
2
(40,351.05)
Fees, Charges & Other Withdrawals
1
(36.21)
Ending Balance
3
$104,564.38
Primary Account
For the Period 4/1/09 to 4/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: innrivr.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008907
SDNY_GM_00278105
EFTA01487355
Technical Artifacts (3)
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Domain
innrivr.morganonline.comPhone
7146076Forum Discussions
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