Case File
efta-01500941DOJ Data Set 10OtherEFTA01500941
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500941
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 2/27/10 to 3/31/10
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000149 DPI 802 245 09310 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
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
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
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025120
SDNY_GM_00294318
EFTA01500941
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076Forum Discussions
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