Case File
efta-01501176DOJ Data Set 10OtherEFTA01501176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501176
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
at Aide,
Primary Account=1.=
For the Period 11/1/12 to 11/30/12
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
00000091 DPI 802 161 34012 NNNNNNNNNNN P 1 000000000 D20000
THE C O U O FOUNDATION INC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802
Chase BusinessCustom Checking
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
254.74
Deposits 8 Credits
1
45 86
Checks Paid
1
(254.74)
Payments & Transfers
1
(45 86)
Ending Balance
3
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 6
JPM-SDNY-00025400
SDNY_GM_00294598
EFTA01501176
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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