Case File
efta-01500809DOJ Data Set 10OtherEFTA01500809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500809
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 197146076
00000098 DPI 802 245 18409 -14NNNN P 1 000000000 D2 0000
THE C O U ()FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
17,438.67
Deposits & Credits
1
100,000.00
Checks Paid
2
(2,057.23)
Payments & Transfers
1
(8,903.40)
Fees, Charges & Other Withdrawals
1
(57.21)
Ending Balance
5
2106,420.83
Primary Account
For the Period 5/30/09 to 6/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: vAsnar.MorganOnline.com
Page 1 of 8
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Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024958
SDNY_GM_00294156
EFTA01500809
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vasnar.morganonline.comPhone
401-5016Phone
7146076Forum Discussions
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