Case File
efta-01500930DOJ Data Set 10OtherEFTA01500930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500930
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 19714-6076
For the Period 1130110 to 2/26/10
IrrrlIllrrrIIrrrrIIrrrIrIruIIrrrrlrllrlr1IruIuIIrrrrrlrlrrrlll
00000227 DPI 802 245 06210 - NNNNN P 1 000003000 D2
THE COUQ 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
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025108
SDNY_GM_00294306
EFTA01500930
Technical Artifacts (5)
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
(800) 634-1318Phone
714-6076Forum Discussions
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