Case File
efta-01513854DOJ Data Set 10OtherEFTA01513854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513854
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
31.2007
rmaN.
JOJO 11.0
Account
Pri
ry
Number
June
30, 2007 -
Total enclosures: 0
Pape 1 of 3
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
PB
JPMorgan 0
Private Bank
JPAAoigan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
A
W
MY EBB
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 da s a week
Opening
Balance
Total Credits
Total Debits
Ending
Balance
$22,735.38
$0.00
$0.00
$22,735.38
$22,735.38
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00039872
SDNY_GM_00309070
EFTA01513854
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(888) 207-5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01513881
0p
DOJ Data Set 10OtherUnknown
EFTA01513842
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01551321
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560731
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560804
0p
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