Case File
efta-01513858DOJ Data Set 10OtherEFTA01513858
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513858
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
lllll
klold.H.d.d,d,d.dl.ld.h.d.d.H
00008115 DLA 802 WP 27207 -'MN 1 000000000 DI 0000
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
September 1. 2007 through September 28. 2007
Account NumbE:
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week
(800) 243-6727
JPMor an Classic Business Checking
LYN & JOJO LLC
Checking Account Summary
Amount
Beginning Balance
522,735.38
Ending Balance
522.735.38
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd 012
JPM-SDNY-00039877
SDNY_GM_00309075
EFTA01513858
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
714-6076SWIFT/BIC
JPMORGANSWIFT/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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