Case File
efta-01500999DOJ Data Set 10OtherEFTA01500999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500999
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 19714.6076 li.11,..II.111.1II,..".II.I.1.11
Ilill.,,I.I..loll1.111
00000251 UPI 802 245 18410 • YNNNN P I 000000000 02 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
48,19191
Deposits & Credits
1
121,81
Payments & Transfers
1
(608.70)
Fees, Charges & Other Withdrawals
1
(1.74)
Ending Balance
3
547,704.28
Primary Account
For the Period 5129110 to 6/30/10
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) 576-6209
(800) 242-7383
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025190
SDNY_GM_00294388
EFTA01500999
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
401-5016Phone
5129110Phone
714.6076Forum Discussions
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