Case File
efta-01487403DOJ Data Set 10OtherEFTA01487403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487403
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00030707 DP880224500110- NNNN.r.4 1000000000 DI 0000
AIR GHISLAINE INC
ATTN DARREN K INDYKE
301 E 88TH ST APT 10B
NEW YORK NY 10085-8298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
35,220.75
Ending Balance
0
$35,220.75
Primary Account
For the Period 12/1/09 to 12/31/09
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
(800)243.8727
(800) 242-7383
Page I of 4
a
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008957
SDNY_GM_00278155
EFTA01487403
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800)243.8727Phone
4500110Phone
714-6076Forum Discussions
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