Case File
efta-01503717DOJ Data Set 10OtherEFTA01503717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00002217 DPI 802 165 06109 - NNNNN P I 000000000 DI 0000
DARREN K INDYKE PLLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065.6216
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
74,832.61
Deposits & Credits
1
100,000.00
Checks Paid
3
(4,958.54)
Payments & Transfers
8
(54,747.30)
Fees, Charges & Other Withdrawals
(8.55)
Ending Balance
13
$115,118.22
Primary Account:
For the Period 1/31/09 to 2/27/09
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
(800) 634-1318
(800) 243-6727
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028392
SDNY_GM_00297590
EFTA01503717
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 243-6727Phone
(800) 634-1318Phone
7146076Forum Discussions
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