Case File
efta-01499274DOJ Data Set 10OtherEFTA01499274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
Primary Account:
For the Period 4/1111 to 4/29111
lllll lrlrrrlll
000O2148 DPI 802 165 12011 - NNNNNNNNNNN P 1 000000000 D1 0000
PLAN D INC
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
8,446.24
Checks Paid
1
(2,180 00)
1
$8,286.24
Ending Balance
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 634-1318
(800) 576-6209
(800) 242-7383
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023020
SDNY_GM_00292218
EFTA01499274
Technical Artifacts (6)
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
(800) 634-1318Phone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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