Case File
efta-01504625DOJ Data Set 10OtherEFTA01504625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504625
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
00023309 DPB 802 181 33413 NNNNNNNNNNN T 1 000000000 01 0000
DARREN K INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
C/O HBRK ASSOCIATES
JPNlorgan Client Fund Checking
Primary Account
For the Period 11/1/13 to 11/29/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
25,000.00
Payments & Transfers
Ending Balance
(25,000 00)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$0.00
Page I o14
JPM-SDNY-00029546
SDNY_GM_00298744
EFTA01504625
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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