Case File
efta-01503574DOJ Data Set 10OtherEFTA01503574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503574
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII
88888 IIIIIIIII
00021127 DP8802165 09111. NNNNNNNNNNN T 1 000000000 DI 0000
ZORRO TRUST
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10085-8298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Deposits & Credits
Ending Balance
J.P.Morgan
1
1
1,538.18
58,000.00
$59,538.18
Primary Account:
For the Period 3/1/11 to 3/31/11
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
(800) 634-1318
(800)578.6209
(800) 242-7383
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028228
SDNY_GM_00297426
EFTA01503574
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 634-1318Phone
(800)578.6209Phone
714-6076Phone
8802165SWIFT/BIC
IIIIIIIIForum Discussions
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