Case File
efta-01513850DOJ Data Set 10OtherEFTA01513850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
31, 2007
Prim
LYN & JOJO LLC
Primary Accomit Numb=
May
01, 2007 -
Total enclosures: 0
Page I of 3
LYN & JOJO LLC
DARREN INDYK8
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert Ion
Business Checking
Total
262
000
PB
Number
Opening
Balance
$22,735.38
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Ending
Total Credits
Total Debits
Balance
$0.00
$0.00
$22,735 38
$22,735.38
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00039866
SDNY_GM_00309064
EFTA01513850
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512141
0p
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