Case File
efta-01499075DOJ Data Set 10OtherEFTA01499075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30, 2007 -
July
31.2007
Total enclosures: 0
Pape 1 of 3
PLAN I3 INC
Primary Account Ntmtber
PLAN D INC
RICH KAHN
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dmaiptiren
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.
$8.601.56
$0.00
$1788
Ending
Balance
$8 583 68
$8,583.68
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00022803
SDNY_GM_00292001
EFTA01499075
Technical Artifacts (2)
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Phone
(800) 243-8727Phone
(877) 709-0694Forum Discussions
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