Case File
efta-01487381DOJ Data Set 10OtherEFTA01487381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487381
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
00001201 DPI 802 245 27409-NNYNN P 1 000000000 DI 0000
AIR GHISLAINE INC
ATTN DARREN K INDYKE
301 E 66TH ST APT 109
NEW YORK NY 10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
41,076.53
Checks Paid
2
(8,495.37)
2
532,561.16
Ending Balance
Primary Account: 000000739474324
For the Period 9/1109 to 9130/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008933
SDNY_GM_00278131
EFTA01487381
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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