Case File
efta-01503521DOJ Data Set 10OtherEFTA01503521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503521
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00035150 DPB80224609110- NNNI,14 1000000000 01 0000
ZORRO TRUST
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
2,993.30
Ending Balance
0
$2,993.30
Primary Account:
For the Period 2/27/10 to 3/31/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Healing Impaired
Online access: www.MorganOnline.com
Maw note this account had a° activity &ring this stateinatt period. The date °flaw actitefor this account was 11/17/09.
Pagt: I of 2
i
o
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028166
SDNY_GM_00297364
EFTA01503521
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
4609110Phone
714-6076Forum Discussions
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