Case File
efta-01487419DOJ Data Set 10OtherEFTA01487419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487419
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 19714-6076
SHMITKA AIR, 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
35,220.75
Deposits & Credits
1
3,144,091.81
Checks Paid
2
(9,251.00)
Ending Balance
3
$3,170,081.58
Primary Account:
For the Period 2/27/10 to 3/31/10
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
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008973
SDNY_GM_00278171
EFTA01487419
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum Discussions
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