Case File
efta-01500854DOJ Data Set 10OtherEFTA01500854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500854
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.
DUPLICATE
Primary Account
P O Box 6076
Newark. DE 197146076
For the Period 10/1/09 to 10/30/09
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000113 DPI 802 245 30809 NNNNN P I 000000000 D2
THE CCU() FOUNDATION INC
DARRENN K INDYKE
301 EAST 66TH STREET SUITE 10B
NEW YORK NY 10065.6298
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
26,746.89
Checks Paid
1
(50.00)
Payments & Transfers
1
(2,650 10)
Fees, Charges & Other Withdrawals
1
(31.26)
Ending Balance
3
324,015.53
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-00025016
SDNY_GM_00294214
EFTA01500854
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.