Case File
efta-01487407DOJ Data Set 10OtherEFTA01487407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487407
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
..... lil,..Ill
00031512 DPB 802 245 03010 - NNNYN 1 000000000ul0000
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: 000000739474324
For the Period 1/1/10 to 1/29/10
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) 634-1318
(800)243.8727
(800) 242-7383
Page I of -1
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008961
SDNY_GM_00278159
EFTA01487407
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 634-1318Phone
(800)243.8727Phone
714-6076Phone
9474324Forum Discussions
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