Case File
efta-01503552DOJ Data Set 10OtherEFTA01503552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503552
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 0 Box 6076
Newark, DE 19714-6076
III IIIII
ILL
111111.1111..
lllll
IIII
00018239 DPI 502 245 33510 • YNNNNNNNNNN P 1 000000000 DI 0000
ZORRO TRUST
ATTN DARREN K INDYKE
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
1,825.87
Deposits & Credits
1
58,000 00
Checks Paid
1
(58,289.49)
Ending Balance
2
$1,536.16
Primary Account:
For the Period 10/30/10 to 11/30/10
J.P. Morgan Team
Janet Young
(800) 834-1318
William J Doherty
For assistance after business hours, 7 days a week
(800) 57843209
Healing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I 44
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028200
SDNY_GM_00297398
EFTA01503552
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 834-1318Phone
714-6076Phone
7843209SWIFT/BIC
YNNNNNNNNNNForum Discussions
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