Case File
efta-01500914DOJ Data Set 10OtherEFTA01500914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500914
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 O Box 6076
Newark. DE 197146076
For the Period 1/30/10 to 2/26/10
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000127 DPI 802 245 06210 NNNNN P I 000000000 02
THE CCU() 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
15,796.81
Checks Paid
1
(135.59)
Payments & Transfers
1
(4,204.38)
Fees, Charges & Other Withdrawals
1
(4.75)
Ending Balance
3
$11,452.09
J.P. Morgan Team
Janet Young
Wiliam J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: swiw.MorganOnline.com
(800)243-6727
(800) 242-7383
Page 1 of 6
4:2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025090
SDNY_GM_00294288
EFTA01500914
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
swiw.morganonline.comPhone
(800) 242-7383Phone
(800)243-6727Phone
7146076Forum Discussions
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