Case File
efta-01503935DOJ Data Set 10OtherEFTA01503935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503935
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
00005190 DPI 802 161 08913 NNNNNNNNNNN P 1 000000000 ID1 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 3/1/13 to 3/29/13
J.P. Morgan Team
Janet Young
Gina Magliocco
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
89,092.14
Deposits & Credits
2
250.414.35
Checks Paid
2
(4,484.46)
Payments & Transfers
12
(313,472 70)
Ending Balance
16
$21,549.33
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00028638
SDNY_GM_00297836
EFTA01503935
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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