Case File
efta-01503915DOJ Data Set 10OtherEFTA01503915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503915
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 19714 -6076
.....
00027193 DPB 802 181 30812 YYNNNNNNNNN T 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 9/29/12 to 10/31/12
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
119,487.47
Payments & Transfers
12
(70,563.86)
Fees, Charges & Other Withdrawals
1
(9.22)
Ending Balance
13
$48,914.39
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-00028616
SDNY_GM_00297814
EFTA01503915
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
YYNNNNNNNNNForum Discussions
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