Case File
efta-01487363DOJ Data Set 10OtherEFTA01487363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487363
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00001116 DPI 802 245 18209 - NNNNN P 1 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
127,878.38
Deposits & Credits
2
37,089.00
Checks Paid
2
(26,812.43)
Ending Balance
4
$138,154.95
Primary Account: 000000739474324
For the Period 5/30/09 to 6/30/09
J.P. Morgan Team
Janet Young
(800) 634-1318
Wiliam J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: wivr.MorganOnline.com
Page 1 of 4
8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008915
SDNY_GM_00278113
EFTA01487363
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wivr.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
7146076Phone
9474324Forum Discussions
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