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efta-01513826DOJ Data Set 10Other

EFTA01513826

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513826
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 31, 2006 P LYN JOJO LLC Primary Accotmt Number Apil 29, 2006 - Total enclosures: 2 Page I of 3 LYN & JOJO LLC DARREN INDYK8 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Descri Ion Business Checking Total 739 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Balance Total Credits Total Debits $0.00 5450,000.00 8422803.00 Ending Balance 52739700 $27,397.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00039830 SDNY_GM_00309028 EFTA01513826

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800) 243-8727
Phone(888) 207-5225
Phone2739700
Phone8422803
SWIFT/BICVILLACIS

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