Case File
efta-01501005DOJ Data Set 10OtherEFTA01501005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501005
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 197146076
004300173 DP8 802 245 21610 - NNNNN 1 000000000 D2 0000
THE C O U O FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
47,704.28
Deposits & Credits
1
2,929.52
Payments & Transfers
1
(608.70)
Fees, Charges & Other Withdrawals
1
(2.01)
Ending Balance
3
$50,023.09
Primary Account: 000921501931565
For the Period 7/1/10 to 7/30/10
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: www.MorganOnline.com
Page 1 of 4
g
R
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025198
SDNY_GM_00294396
EFTA01501005
Technical Artifacts (8)
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
4300173Phone
7146076Forum Discussions
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