Case File
efta-01501042DOJ Data Set 10OtherEFTA01501042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501042
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
I.ill...ii..l..Ill
li.I.I.II
00000241 DP8 802 245 30710- NNNNN 1 000000000 D2 0000
THE COUO FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Fees, Charges 8. Other Withdrawals
Ending Balance
56,110.39
1
(1.96)
1
556,108.43
Primary Account:
For the Period 10/1/10 to 10/29/10
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-00025246
SDNY_GM_00294444
EFTA01501042
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
401-5016Phone
7146076Forum Discussions
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