Case File
efta-01500865DOJ Data Set 10OtherEFTA01500865
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500865
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 19714-6076
For the Period 10/1/09 to 10/30/09
J.P. Morgan Team
00000223 UPI 802 245 aosos • NNNNN P 1 000000000 02
THE COUQ 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
$24,015.53
Janet Young
(800) 634-1318
William 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-00025028
SDNY_GM_00294226
EFTA01500865
Technical Artifacts (5)
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
714-6076Forum Discussions
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