Case File
efta-01500787DOJ Data Set 10OtherEFTA01500787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
P 0 Box 6076
Newark, DE 19714-6076
1..11...11..1..111
11.1.1.11
11.11...1.1..1..11$.1.1
00000098 DPI 802 245 03309 - NNNNN P 1 000000000 D2 0000
THE C O U O FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
50,602.84
Deposits & Credits
100,000.00
Checks Paid
5
(2,138.51)
Payments & Transfers
2
(7,242.27)
Fees, Charges & Other Withdrawals
1
(20.88)
Ending Balance
9
$141,201.18
Primary Account:
For the Period 2/28/09 to 3/31/09
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
(800)634-1318
(800)243.6727
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024924
SDNY_GM_00294122
EFTA01500787
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800)243.6727Phone
(800)634-1318Phone
401-5016Phone
714-6076Forum Discussions
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