Case File
efta-01487394DOJ Data Set 10OtherEFTA01487394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487394
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 0 Box 6076
Newark. DE 19714-6076
00016367 DP18022463360
1 9 • NNNNN P 1 0000G:000 01 0000
AIR GHISLAINE INC
ATTN DARREN K INDYKE
301 E 66TH ST APT 108
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
32,581.16
Deposits & Credits
1
2,997.59
Checks Paid
1
(358.00)
Ending Balance
2
535,220.75
Primary Account:
For the Period 10/31/09 to 11/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008947
SDNY_GM_00278145
EFTA01487394
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
18022463360Phone
714-6076Forum Discussions
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