Case File
efta-01499204DOJ Data Set 10OtherEFTA01499204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499204
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
00017962 DPI 802 245 12110 - NNNNN P 1 000000000 DI 0000
PLAN D INC
ATTN DARREN l< INDYKE
301 EAST 66TH STREET, SUITE 106
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Deposits & Credits
Checks Paid
2
1,928.24
10,000 00
(2,502.00)
Ending Balance
3
$9,426.24
Primary Account
For the Period 4/1/10 to 4130/10
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
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022940
SDNY_GM_00292138
EFTA01499204
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714-6076Forum Discussions
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