Case File
efta-01501029DOJ Data Set 10OtherEFTA01501029
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501029
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 O Box 6076
Newark. DE 197146076
For the Period 9/1/10 to 9/30/10
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000152 DPI 802 245 27810 NNNNN P 1 000000000 02
THE CCU() 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
49,567.13
Deposits 8 Credits
1
6,545.04
Fees, Charges & Other Withdrawals
1
(1.78)
Ending Balance
2
556,110.39
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: ywne.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025226
SDNY_GM_00294424
EFTA01501029
Technical Artifacts (3)
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Domain
ywne.morganonline.comPhone
7146076Forum Discussions
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