Case File
efta-01503849DOJ Data Set 10OtherEFTA01503849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503849
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
00021568 DPI3 802 165 21111 NNNNNNNNNNN T 1 000000000 01 0000
DARREN K INDYKE PLLC
SIM
JPNlorgan Classic Business Checking
•
Checking Account Summary
Instances
Amount
Beginning Balance
163,047.36
Deposits & Credits
1
250,000.00
Payments & Transfers
10
(302,513.62)
Ending Balance
11
$110,533.74
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 7/1/11 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-00028544
SDNY_GM_00297742
EFTA01503849
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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