Case File
efta-01500822DOJ Data Set 10OtherEFTA01500822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500822
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
I.ill...ii..l..Ill
11,111,11
00000095 DPI 802 245 21709 - NNNNN P 1 000000000 D2 0000
THE COUO FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
106,420.83
Checks Paid
1
(671.09)
Payments & Transfers
3
(14,288.57)
Fees, Charges & Other Withdrawals
1
(44.22)
Ending Balance
5
$91,416.95
Primary Account: 000921501931565
For the Period 7/1/09 to 7/31/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024974
SDNY_GM_00294172
EFTA01500822
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
401-5016Phone
7146076Forum Discussions
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