Case File
efta-01500985DOJ Data Set 10OtherEFTA01500985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500985
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 0 Box 6076
Newark, DE 19714-6076
1..11...11..1..111
11.1.1.11
11.11...1.1..1..11..1.1
00020283 DPB 802 245 15410 NNNNN 1 000000000 D2 0000
THE COUQ FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
48,844.58
Payments & Transfers
1
(611.08)
Fees, Charges & Other Withdrawals
1
(40.59)
Ending Balance
2
548,192.91
Primary Account: 000921501931565
For the Period 511/10 to 5/28/10
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
(800)634-1318
(800) 576-6209
(800) 242-7383
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025174
SDNY_GM_00294372
EFTA01500985
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800)634-1318Phone
401-5016Phone
714-6076Forum Discussions
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