Case File
efta-01500837DOJ Data Set 10OtherEFTA01500837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500837
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
00000109 DPI 802 245 24609 - NNNNN P I 000000000 D2 0000
THE COUO FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
91,416.95
Checks Paid
1
(151.79)
Payments & Transfers
1
(1,049.03)
Fees, Charges & Other Withdrawals
1
(29.79)
Ending Balance
3
$90,186.34
Primary Account:
For the Period 8/1/09 to 8/31/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 243-6727
(800) 242-7383
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024992
SDNY_GM_00294190
EFTA01500837
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) 243-6727Phone
401-5016Phone
7146076Forum Discussions
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