Case File
efta-01501080DOJ Data Set 10OtherEFTA01501080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501080
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 19714.6076 li.11,..11..li.III,...,.II.I.1111
Ilill.,,I.I.11,11Ii.I.I
00000286 UPI 802 245 00511 NNNNNNNNNNN P 1 0O0000000 D2 0000
THE COUQ FOUNDATION INC
250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH FL 33401-5016
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
56,107.76
Deposits & Credits
1
563.57
Checks Paid
1
(3,000.00)
Fees, Charges & Other Withdrawals
1
(0.12)
Ending Balance
3
$53,671.21
Primary Account
For the Period 1211/10 to 12/31/10
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
(800) 576-6209
(800) 242-7383
Pagc I of r.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025286
SDNY_GM_00294484
EFTA01501080
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) 576-6209Phone
401-5016Phone
714.6076Forum Discussions
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