Case File
efta-01504851DOJ Data Set 10OtherEFTA01504851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504851
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Accoun
For the Perignil.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
lu~llllwllnull~lulll~ll
00038842 01,B 802 181 27312 NNNNNNNNNNN T 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 10022-6146
Banking Account(s)
Table of Contents
Page
J.P. Morgan Team
Consolidated Summary
JPMorgan Client Fund Checking
JPMorgan Client Fund Money Market Deposit Acct
2
3
4
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800)242-7383
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00029806
SDNY_GM_00299004
EFTA01504851
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383SWIFT/BIC
NNNNNNNNNNNForum Discussions
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