Case File
efta-01503965DOJ Data Set 10OtherEFTA01503965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503965
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
00030550 DPB 802 181 30513 NNNNNNNNNNN 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
Primary Account:
For the Period 10/1/13 to 10/31/13
J.P. Morgan Team
Janet Young
(800 ) 634-1318
Gina Magliocco
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
147,541.53
Payments & Transfers
14
(79,393.04)
Fees, Charges & Other Withdrawals
1
(19.08)
Ending Balance
15
$68,129.41
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00028674
SDNY_GM_00297872
EFTA01503965
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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