Case File
efta-01501102DOJ Data Set 10OtherEFTA01501102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
Primary Account:
For the Period 3/1/11 to 3/31/11
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000152 DPI 802 185 09511 - NNNNNNNNNNN P 1 000000000 D20000
THE COUQ FOUNDATION INC
C/O HBRK ASSOCIATES INC
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
50,241.39
Checks Paid
1
(50,000.00)
Fees, Charges & Other Withdrawals
1
(1.39)
Ending Balance
J.P.Morgan
2
$240.00
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.MorganOnllne.com
(800) 576-6209
(800) 242-7383
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025314
SDNY_GM_00294512
EFTA01501102
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonllne.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
714-6076Forum Discussions
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