Case File
efta-01500760DOJ Data Set 10OtherEFTA01500760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500760
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 O Box 6076
Newark. DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000095DPI80224500609-NNNNN PI 000000000 020000
THE C O U O FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
134,650.57
Deposits & Credits
2
10,524.86
ATM & Debit Card Transactions
2
(911.99)
Payments & Transfers
4
(62,551.93)
Fees, Charges & Other Withdrawals
1
(16.81)
Ending Balance
9
$81,694.70
Primary Account:
For the Period 11/29/08 to 12/31/08
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
(800) 634-1318
(800) 243-6727
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024884
SDNY_GM_00294082
EFTA01500760
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 243-6727Phone
(800) 634-1318Phone
4500609Phone
7146076Forum Discussions
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