Case File
efta-01498464DOJ Data Set 10OtherEFTA01498464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498464
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 19714-6O76
IIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
°COM0° DPI 802 246 12110 NNNNN P 1 000003000 D10000
NES LW
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
127,596.60
Deposits & Credits
1
100,000.00
Checks Paid
5
(19,844.70)
Payments & Transfers
11
(90,771.63)
Ending Balance
17
5116,980.27
Primary Account:
For the Period 4/1/10 to 4130/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022055
SDNY_GM_00291253
EFTA01498464
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Domain
www.morganonline.comForum Discussions
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