Case File
efta-01500991DOJ Data Set 10OtherEFTA01500991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500991
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: 000921501931565
P O Box 6076
Newark, DE 197146076
For the Period 5/29/10 to 6/30/10
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000141OPI80224518410-YNNNN P 1 000000000 CC
THE COUO 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
48,192.91
Deposits 8 Credits
1
121.81
Payments & Transfers
1
(608.70)
Fees, Charges & Other Withdrawals
1
(1.74)
Ending Balance
3
$47,704.28
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: wirAfr.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025182
SDNY_GM_00294380
EFTA01500991
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wirafr.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
4518410Phone
7146076Forum Discussions
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