Case File
efta-01500750DOJ Data Set 10OtherEFTA01500750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500750
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
P 0 Box 6076
Newark, DE 19714-6076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
000000020P180224531008-NNYNN P 1 000030000020000
THE
CO U 0 FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
11,444.94
Deposits & Credits
2
200,000.00
Checks Paid
2
(1,107.52)
Payments & Transfers
2
(55,648.65)
Fees, Charges & Other Withdrawals
1
(35.89)
Ending Balance
7
8154,85288
Primary Account:
For the Period 10/1/08 to 10/31/08
JPMorgan Private Bank Team
Janet Young
Wlliam J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Average Daily Balance
Ii
$115,496
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024872
SDNY_GM_00294070
EFTA01500750
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
4531008Phone
714-6076Forum Discussions
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