Case File
efta-01503495DOJ Data Set 10OtherEFTA01503495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503495
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 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
88888 III...III
00018321 DPI 802 245 33509 - NNNNN P 1 000000000 DI 0000
ZORRO TRUST
ATTN DARREN l< INDYKE
301 EAST 66TH STREET, SUITE 106
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
9,160.94
Deposits & Credits
1
50,000.00
Checks Paid
1
(56,167.64)
Ending Balance
2
$2,993.30
Primary Account:
For the Period 10/31/09 to 11/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnllne.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028138
SDNY_GM_00297336
EFTA01503495
Technical Artifacts (2)
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Domain
www.morganonllne.comPhone
714-6076Forum Discussions
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