Case File
efta-01499073DOJ Data Set 10OtherEFTA01499073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2007 -
June
29, 2007
Total enclosures: I
Pape 1 of 3
PLAN D INC
Primary Account Ntmtber.
PLAN D INC
RICH KAHN
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncdption
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
CAROL SIMON
(877) 709-0694
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Opening
Balance
Total Credits
Total Debit,
$9,929.56
$0.00
$1,32800
Ending
Balance
$8 601.56
$8,601.56
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00022800
SDNY_GM_00291998
EFTA01499073
Technical Artifacts (2)
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Phone
(800)243.8727Phone
(877) 709-0694Forum Discussions
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