Case File
efta-01501006DOJ Data Set 10OtherEFTA01501006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
000921501931565
Primary Account:
THE COUQ FOUNDATION INC
Deposits & Credits
For the Period 7/1/10 to 7/30/10
Date
Description
Amount
07109
Chips Credit Via: Citibank/0008 B/O: The CD.U.Q. Fdn, Inc. New York New York 10065 US Ref Nbnf=The COUID Foundation Inc
West Palm Beach FL 33401-5016/Ac-000009215019 Org404012264001 New York New York 10065 US Ogb=Goldman Sss
Trn
2,929.52
Total Deposits & Credits
$2,929.52
Payments & Transfers
Date
Description
Amount
07/16
Chase
Autopay
000000000016219 PPD ID: 4760039224
608.70
Total Payments & Transfers
($808.70)
Fees, Charges & Other Withdrawals
Date
Description
07/06
Service Charges For The Month of June
2.01
Total Fees, Charges & Other Withdrawals
($2.01)
Amount
Daily Ending Balance
Date
Amount
07/06
47,702.27
07/09
50,631.79
07/16
50,023.09
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025199
SDNY_GM_00294397
EFTA01501006
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
401-5016Phone
4012264001Phone
9215019Forum Discussions
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