Case File
efta-01503940DOJ Data Set 10OtherEFTA01503940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503940
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
00008277 DPI 802 181 12113 NNNNNNNNNNN P I 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
Primary Account:
For the Period 3/30113 to 4/30/13
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
21,549.33
Deposits & Credits
2
200.251.00
Checks Paid
1
(6,000.00)
Payments & Transfers
9
(53,904.48)
Ending Balance
12
$161,895.85
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00028644
SDNY_GM_00297842
EFTA01503940
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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