Case File
efta-01513937DOJ Data Set 10OtherEFTA01513937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513937
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
Primary Account:
For the Period 12/1110 to 12/31/10
J.P. Morgan Team
00038775 DPE1 802 245 00111 • NNNNNNNNNNN 1 000000000 DI 0000
Janet Young
LYN 8 JOJO LLC
William J Doherty
ATTN DARREN K INDYKE
For assistance after business hours, 7 days a week
(800) 576-6209
Healing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
22,726.38
Ending Balance
0
622,726.38
Maar note this account had no acthity tarring this stateinatt period. The date &last actisikfor this account was 04108108.
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039977
SDNY_GM_00309175
EFTA01513937
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
4108108Phone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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