Case File
efta-01500947DOJ Data Set 10OtherEFTA01500947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500947
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 19714.6076 li.11,..11..li.III,...,.II.I.1111
Ilill.,,I.I.11,11Ii.I.I
00000260 UPI 802 245 09310 • NNNNN P 1 000000000 02 0000
THE C O U O 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
51.30& 85
Checks Paid
1
(2,982.72)
Payments & Transfers
1
(1,474.48)
Fees, Charges & Other Withdrawals
1
(5.10)
Ending Balance
5
558,298.64
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: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025126
SDNY_GM_00294324
EFTA01500947
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
401-5016Phone
714.6076Forum Discussions
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