Case File
efta-01503570DOJ Data Set 10OtherEFTA01503570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503570
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
Primary Account:
For the Period 2/1/11 to 2/28/11
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII
88888 IIIIIIIII
00040420 DP8 S02 245 06011 • NNNNNNNNNNN I 000000000 DI 0000
ZORRO TRUST
ATTN DARREN K INDYKE
301 EAST 88TH STREET, SUITE 10B
NEW YORK NY 10085-8298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
1,538.18
Ending Balance
0
$1,538.18
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnllne.com
Moor note this account hada° activity tarring this stator:ad period. The date °flaw actitefor this °wawa was 11/26/10.
J.P.Morgan
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028222
SDNY_GM_00297420
EFTA01503570
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonllne.comPhone
714-6076SWIFT/BIC
IIIIIIIIForum Discussions
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