Case File
efta-01501012DOJ Data Set 10OtherEFTA01501012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501012
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
THE COUQ FOUNDATION INC
Deposits & Credits
Primary Account:
For the Period 7/1/10 to 7/30/10
Date
Description
07/09
Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York 10065 US Ref Nbnf=The C O U Q Foundation Inc
West Palm Beach FL 33401-5016/Ac
Org=/04012264001 New York New York 10065 US OrGoldman Sssn:
Tm: 3880800190Fc
Amount
2,929.52
Total Deposits & Credits
$2,929.52
Payments & Transfers
Date
Description
Amount
07/16
Chase
Autopay
PPD ID:
608.70
Total Payments & Transfers
($608.70)
Fees, Charges & Other Withdrawals
Date
Description
Amount
07/06
Service Charges For The Month of June
2.01
Total Fees, Charges & Other Withdrawals
($2.01)
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-00025207
SDNY_GM_00294405
EFTA01501012
Technical Artifacts (2)
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Phone
401-5016Phone
4012264001Forum Discussions
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