Case File
efta-01500963DOJ Data Set 10OtherEFTA01500963
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500963
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
THE COUQ FOUNDATION INC
Deposits & Credits
Primary Account
For the Period 4/1/10 to 4/30/10
Date
Description
Amount
04/09
Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 Org:
Jpmdeanng Corp Metrotech Center Tm: 27594000994
Total Deposits & Credits
$50,000.00
Enhanced Education Ogh
50,000.00
Checks Paid
Check
Date
Number
Paid
2473
04/28
30,000.00
3015
04/23
3,500.00
Total Checks Paid
($33,500.00)
You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your J.P. Morgan Team.
Amount
Payments & Transfers
Date
Description
Amount
04/08
Debit Vi
Bay Federal Credit Union Scotts Valley CA 95066 Ben: Biosocial Research
25,000.00
Foundation Imad
rn
700098Es
04/16
Chase
Autopay
PPD ID:
935.44
Total Payments & Transfers
($25,935.44)
Fees, Charges & Other Withdrawals
Date
Description
Amount
04/05
Service Charges For The Month of March
18 62
Total Fees, Charges & Other Withdrawals
($18.62)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025145
SDNY_GM_00294343
EFTA01500963
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
1201-3862Phone
7594000994Wire Ref
Transfer CreditForum Discussions
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