Case File
efta-01503909DOJ Data Set 10OtherEFTA01503909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503909
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
00007778 DPI 802 181 27312 NNNNNNNNNNN P 1 000000000 DI 0000
DARREN K INDYKE PLLC
C/O HBRK ASSOCIATES
575 LEXINGTON AVE FRNT 4 FL
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account:
For the Period 9/1/12 to 9/28/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
180,234.95
Deposits & Credits
1
200,000.00
Checks Paid
1
(9.00)
Payments & Transfers
11
(260,738.48)
Ending Balance
13
$119,487.47
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
t2A
Page 1 orb
JPM-SDNY-00028610
SDNY_GM_00297808
EFTA01503909
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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