Case File
efta-01500847DOJ Data Set 10OtherEFTA01500847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500847
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
000921501931565
Primary Account: 000921501931565
THE COUQ FOUNDATION INC
Checks Paid
For the Period 9/1109 to 9/30/09
Check
Date
Number
Paid
3007
09/02
573.47
3008
09/10
56.00
3009
09/30
10,000 00
Amount
Total Checks Paid
($10,629.47)
You can view images of the checks above at MorganOnline. corn. To Enroll in Morgan Online, please contact your J.P. Morgan Team.
Payments & Transfers
Date
Description
Amount
09/14
Fedwire Debit Via: Comerica Sco Vly/121137522 NC: Singularity Institute For Artiref Bene:Singularity Institute For Artificial
Intelligence Imad: 091461Ogc03C004568 Trn: 1221600257Es
09/14
Chase
Autopay
000000000029668 PRO ID: 4760039224
50,000.00
2,780.34
Total Payments & Transfers
($52,780.34)
Fees, Charges & Other Withdrawals
Date
Description
Amount
09/03
Service Charges For The Month of August
29.64
Total Fees, Charges & Other Withdrawals
($29.64)
Daily Ending Balance
Date
Amount
09/02
89,612 87
09/03
89,583 23
09/10
89,527.23
09/14
36,746.89
09/30
26,746.89
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025005
SDNY_GM_00294203
EFTA01500847
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