Case File
efta-01500904DOJ Data Set 10OtherEFTA01500904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500904
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.
DUPLICATE
Primary Account:
P 0 Box 6076
Newark, DE 19714-6076
For the Period 1/1/10 to 1/29110
IrrrlIllrrrIIrrrrIIrrrIrIruIIrrrrlrllrlr1IruIuIIrrrrrlrlrrrlll
000:0224 DP1802 245 03410 - NNNNN P 1 0000:0000 D2
THE COUO FOUNDATION INC
DARRENN K INDYKE
301 EAST 66TH STREET SUITE 10B
NEW YORK NY 10065-6298
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
19,084.78
Checks Paid
1
(1,144 55)
Payments & Transfers
1
(2,137.54)
Fees, Charges & Other Withdrawals
1
(5.88)
Ending Balance
3
$15,796.81
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 I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025078
SDNY_GM_00294276
EFTA01500904
Technical Artifacts (4)
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
714-6076Forum Discussions
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