Case File
efta-01500846DOJ Data Set 10OtherEFTA01500846
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500846
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
1..11...11..1..111
11,111,11
11.11...1.1..1..11..1.1
00000117 DPI 802 245 27809-NNYNN Pi 000000001) 020000
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
90,186.34
Checks Paid
3
(10,629.47)
Payments & Transfers
2
(52,780.34)
Fees, Charges & Other Withdrawals
1
(29.64)
Ending Balance
6
$26,746.89
Primary Account
For the Period 9/1109 to 9/30/09
J.P. Morgan Team
Janet Young
(800) 634-1318
Wiliam J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025004
SDNY_GM_00294202
EFTA01500846
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
401-5016Phone
7146076Forum Discussions
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