Case File
efta-01503897DOJ Data Set 10OtherEFTA01503897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503897
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.
PO Box 6076
Newark. DE 19710 -6076
00024169 01,B 802 181 18212 YNNNNNNNNNN T 1 000000000 01 0000
DARREN K INDYKE PLLC
C/O HBRK ASSOCIATES
575 LEXINGTON AVE FRNT 4 FL
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
156,728.75
Deposits & Credits
1
250,000.00
Payments & Transfers
9
(310,628.73)
Ending Balance
10
$96,100.02
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 6!1/12 to 6!29!12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Deaf and Hard of Hearing
Online access: www.morganonline.com
Page 1 of 4
JPM-SDNY-00028596
SDNY_GM_00297794
EFTA01503897
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
YNNNNNNNNNNForum Discussions
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