Case File
efta-01500936DOJ Data Set 10OtherEFTA01500936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500936
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
IIJI,.,I,I.J.JI,JJ
00000148 DPI 802 245 09310 - NNNNN P 1 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
11,452.09
Deposits & Credits
2
51,308.85
Checks Paid
1
(2,982.72)
Payments & Transfers
1
(1,474.48)
Fees, Charges & Other Withdrawals
1
(5.10)
Ending Balance
5
$58,298.64
Primary Account
For the Period 2/27/10 to 3/31/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: vnrivr.MorganOnline.com
li
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025114
SDNY_GM_00294312
EFTA01500936
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnrivr.morganonline.comPhone
401-5016Phone
7146076Forum Discussions
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