Case File
efta-01500957DOJ Data Set 10OtherEFTA01500957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500957
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
I.ill...ii..l..Ill
11,111,11
00000133 DPI 802 245 12510 - NNNNN P 1 000000000 02 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
58,298.64
Deposits & Credits
1
50,000.00
Checks Paid
2
(33,500.00)
Payments & Transfers
2
(25,935.44)
Fees, Charges & Other Withdrawals
1
(18.62)
Ending Balance
6
548,844.58
Primary Account
For the Period 4/1/10 to 4/30/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: swiw.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025138
SDNY_GM_00294336
EFTA01500957
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
swiw.morganonline.comPhone
401-5016Phone
7146076Forum Discussions
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