Case File
efta-01500874DOJ Data Set 10OtherEFTA01500874
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500874
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 10/31/09 to 11/30/09
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000139 DP8 802 245 33709 NNNNN 7 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
24,015.53
Payments & Transfers
1
(2,640.32)
Fees, Charges & Other Withdrawals
1
(6.08)
Ending Balance
2
$21,369.13
J.P. Morgan Team
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 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025038
SDNY_GM_00294236
EFTA01500874
Technical Artifacts (6)
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
7146076Forum Discussions
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