Case File
efta-01503753DOJ Data Set 10OtherEFTA01503753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503753
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
00022693 1846 802 165 30409 • NNYNN 1 1 000000000 01 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
163,274.08
Deposits & Credits
1
150,000.00
Payments & Transfers
11
(209,001.35)
Ending Balance
12
$104,272.73
Primary Account:
For the Period 10/1/09 to 10/30/09
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: www.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028434
SDNY_GM_00297632
EFTA01503753
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
693 1846Phone
714-6076Forum Discussions
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