Case File
efta-01499071DOJ Data Set 10OtherEFTA01499071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499071
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total enclosure I
Par 1 of 3
May
02, 2007 -
May
31, 2007
PLAN 0 INC
Primar, Account Number=
PLAN D INC
RICH KAHN
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dnuiption
Business Checking
Total
262 000
PB
Number
739-554964
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
JOHN MALLEY
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Balance
Total Credits
Total Debit.
$0.00
$1Q000.00
$7044
F ming
Balance
$9 929 56
$9,929.56
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00022797
SDNY_GM_00291995
EFTA01499071
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Phone
(800) 243-8727Forum Discussions
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