Case File
efta-01499200DOJ Data Set 10OtherEFTA01499200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499200
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
88888 III...III
00017379 DPI 802 24509110 - NNNNN P 1 000000000 DI 0000
PLAN D INC
ATTN DARREN l< INDYKE
301 EAST 66TH STREET, SUITE 106
NEW YORK NY 10085-8298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Checks Paid
Ending Balance
1
1
2,178.24
(250.00)
$1,928.24
Primary Account:
For the Period 2/27/10 to 3131/10
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
(800) 634-1318
(800)243.8727
(800) 242-7383
Page I of -I
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022936
SDNY_GM_00292134
EFTA01499200
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) 634-1318Phone
(800)243.8727Phone
4509110Phone
714-6076Forum Discussions
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