Case File
efta-01503744DOJ Data Set 10OtherEFTA01503744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503744
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00002138 DPI 802 165 24409 - NNNNN P 1 000000000 DI 0000
DARREN K INDYKE PLLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
51,423.44
Deposits & Credits
1
250,000.00
Checks Paid
3
(12,747.39)
Payments & Transfers
10
(62,716.84)
Ending Balance
14
$225,959.21
Primary Account:
For the Period 811109 to 8/31/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: wvArr.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028424
SDNY_GM_00297622
EFTA01503744
Technical Artifacts (3)
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Domain
wvarr.morganonline.comPhone
7146076Forum Discussions
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