Case File
efta-efta01501069DOJ Data Set 10CorrespondenceEFTA Document EFTA01501069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01501069
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
I.ill...ii..l..Ill
00000225 DPI 802 245 00511 - NNNNNNNNNNN P 1 000000000 D2 0000
THE COUO FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
56,107.76
Deposits 8. Credits
1
563.57
Checks Paid
1
(3,000.00)
Fees, Charges & Other Withdrawals
1
(0.12)
Ending Balance
3
$53,671.21
Primary Account:
For the Period 12/1/10 to 12/31/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: wivr.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025274
SDNY_GM_00294472
EFTA01501069
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wivr.morganonline.comPhone
401-5016Phone
7146076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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