Case File
efta-01503600DOJ Data Set 10OtherEFTA01503600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503600
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.
PO Box 6076
Newark. DE 19710 -6076
00012732 DP13 802 165 21111 NNNNNNNNNNN T 1 000000000 Dl 0000
ZORRO TRUST
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
1,246.69
Ending Balance
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
0
51,246.69
Primary Accoun
For the Period 711/11 to 7/29/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
Page 1 o14
JPM-SDNY-00028256
SDNY_GM_00297454
EFTA01503600
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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