Case File
efta-01500972DOJ Data Set 10OtherEFTA01500972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500972
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 8ox 6076
Newark, DE 19714-6076
For the Period 4/1/10 to 4130/10
IrrrlIllrrrIIrrrrIIrrrIrIruIIrrrrlrllrlr1IruIuIIrrrrrlrlrrrlll
00000258 DPI 802 245 12510 - NNNNN P I 000000000 D2
THE COUQ 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
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
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-00025156
SDNY_GM_00294354
EFTA01500972
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum Discussions
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