Case File
efta-01499167DOJ Data Set 10OtherEFTA01499167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499167
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
00030396 DPB 802 245 30409 NNY 41N I 000000000 DI 0000
PLAN D INC
ATTN DARREN K INDYKE
301 EAST 88TH STREET, SUITE 10B
NEW YORK NY 10085-8298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
2,536.24
Ending Balance
0
52,536.24
Primary Account-
For the Period 10/1109 to 10/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Meese note this account had no ache tarring this stateinatt period The date &last actisthifor this account was 05,28'09.
(800)634-1318
(800)243.8727
(800) 242-7383
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022896
SDNY_GM_00292094
EFTA01499167
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800)243.8727Phone
(800)634-1318Phone
714-6076Forum Discussions
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