Case File
efta-01499247DOJ Data Set 10OtherEFTA01499247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499247
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
000388030P6 802 246 00111- NNNNNNNNNNN 1 000000000 01 0000
PLAN D INC
ATTN DARREN l< INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
9,426.24
Ending Balance
0
$9,426.24
Primary Account:
For the Period 12/1110 to 12/31/10
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
Masi note this account had no ache tarring this stateinatt period. The date &last acthihifor this account was 0412810.
(800) 634-1318
(800)578.6209
(800) 242-7383
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022988
SDNY_GM_00292186
EFTA01499247
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)578.6209Phone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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