Case File
efta-01487373DOJ Data Set 10OtherEFTA01487373
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487373
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
00001085 DPI 802 245 24409 - NNNNN P 1 000000000 DI 0000
AIR GHISLAINE INC
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
41,242.58
Checks Paid
1
(166.05)
1
$41,076.53
Ending Balance
Primary Account:
For the Period 811109 to 8131/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: itnrow.MorganOnline.com
(800) 243-6727
(800) 242-7383
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008925
SDNY_GM_00278123
EFTA01487373
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
itnrow.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
7146076Forum Discussions
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