Case File
efta-01504629DOJ Data Set 10OtherEFTA01504629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504629
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. NA
P 0 Box 6076
Newark, DE 19714 -6076
I...IIII.,ell .....
00316565 DP8602161 00114 NNNNNNNNNNN r 1 000000000 01 0000
DARREN K INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
C/O HBRK ASSOCIATES
575 LEXINGTON AVE FRNT 4 FL
NEW YORK NY 10022-6148
JPMorgan Client Fund Checking
Primary Account
For the Period 11/30/13 to 12/31/13
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina Magliocco
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
0.00
Pleave note this accosau was closeness 12/02/13.
0
50.00
Please note this erased lad an G&W*, dialog this shampoo period The date of last acihnsy for das account was 114443.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I of 2
JPM-SDNY-00029552
SDNY_GM_00298750
EFTA01504629
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
8602161SWIFT/BIC
NNNNNNNNNNNForum Discussions
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