Case File
efta-01500887DOJ Data Set 10OtherEFTA01500887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500887
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
li.I.IJI
00000142 DP8 802 245 00610 - NNNNN 1 000000000 D2 0000
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
21,369.13
Payments & Transfers
1
(2,278.51)
Fees, Charges & Other Withdrawals
1
(5.84)
Ending Balance
2
619,084.78
Primary Account:
For the Period 12/1/09 to 12/31/09
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: swiw.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025054
SDNY_GM_00294252
EFTA01500887
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
swiw.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
401-5016Phone
7146076Forum Discussions
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