Case File
efta-01487431DOJ Data Set 10OtherEFTA01487431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487431
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII1
lllll IIIIIIIII
00017958 DPI 802 245 12110 - NNNNN P 1 000000000 DI 0000
SHMITKA AIR, INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Checks Paid
3,170,061.56
2
(10,400 00)
2
$3,159,661.56
Ending Balance
Primary Account:
For the Period 4/1/10 to 4/30/10
J.P. Morgan Team
Janet Young
Witham J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008985
SDNY_GM_00278183
EFTA01487431
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
714.6076Forum Discussions
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