Case File
efta-01503771DOJ Data Set 10OtherEFTA01503771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503771
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
00007180 UPI 802 165 06010 • NNNNN PI 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
61,395.11
Deposits & Credits
1
250.000,00
Checks Paid
2
(983.05)
Payments & Transfers
9
(57,166.84)
Ending Balance
12
5253,245.22
Primary Account:
For the Period 1/30/10 to 2/26/10
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
Page 1 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028454
SDNY_GM_00297652
EFTA01503771
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum Discussions
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