Case File
efta-01501022DOJ Data Set 10OtherEFTA01501022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501022
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:
P 0 Box 6076
Newark, DE 19714.6076
For the Period 7/31/10 to 8/31/10
IIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000250 DPI 802 246 24610 - NNNNN P 1 000003000 D2
THE C O U Q 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
50,023.09
Deposits & Credits
1
125.47
Payments & Transfers
1
(564.30)
Fees, Charges & Other Withdrawals
1
(17.13)
Ending Balance
3
$49,587.13
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
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025218
SDNY_GM_00294416
EFTA01501022
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714.6076Forum Discussions
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