Case File
efta-01501086DOJ Data Set 10OtherEFTA01501086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501086
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 12/1/10 to 12/31/10
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
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'III.
00020267 DPI 802 245 0:511 - NNNNNNNNNNN P 1 000000000 D2
THE COUQ FOUNDATION INC
DARRENN K INDYKE
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
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 I of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025292
SDNY_GM_00294490
EFTA01501086
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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