EFTA Document EFTA01503961

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01503961

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

1 Aft ar JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 I /III 00030298 01,B 802 181 27413 NNNNNNNNNNN T 1 000000000 01 0000 DARREN K INDYKE PLLC C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 JPNlorgan Classic Business Checking Primary Account For the Period 8/31/13 to 9/30/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Checking Account Summary Instances Amount Beginning Balance 206,926.48 Deposits 8 Credits 2 250,074.08 Payments & Transfers 11 (309,459.03) Ending Balance 13 $147,541.53 J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 4 JPM-SDNY-00028670 SDNY_GM_00297868 EFTA01503961

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Domainwww.morganonline.com

SWIFT/BICNNNNNNNNNNN

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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From: "jeffrey E." <jeevacation®gmail.com>

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