Case File
efta-01504688DOJ Data Set 10OtherEFTA01504688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504688
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Account:
For the Period 1/1/10 to 1 /29/10
IMPORTANT INFORMATION
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006
and applies to all commercial clients. JPMorgan Chase Bank. N.A. strictly prohibits the
use of accounts to conduct transactions. including but not limited to the receipt of funds
through electronic funds transfer, by check, draft, or any similar instrument, that are
related. directly or indirectly, to unlawful internet gambling.
Consolidated Summary
Assets
Account
Number
Prior
Period Value
Current
Period Value
Change
In Value
Checking
JPMorgan Client Fund Checking
DARREN R INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
Total Credits - $0.00 Total Debits - $0.00
Current Interest - $0.00 YTD Interest - $0.00
000000811113828
0.00
0 00
0.00
Savings
JPMorgan Client Fund Money Market Deposit Acct
LSJ LLC,DARREN K. INDYKE PLLC
CLIENT FUNDS SUB ACCOUNT
Total Credits - $8.36 Total Debits - $0.00
Current Interest - $8.36 YTD Interest - $8.36
000002747988125
30,094.16
30,102.52
8.36
Total Assets
$30,094.16
$30,102.52
$8.36
All Samoans Balances !Mann here ate as or.lanuan 29.2010 unless °thembit stated. For details or, our retirement accounts, credit account% or securities accounts,
separate statements. Balance summary information for annuities is provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or
accuracy.
Sag produds aJ %TIM neat 11) JPIloria time Bat. SA ad a Aka.
'ins nil1 rectlie
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00029615
SDNY_GM_00298813
EFTA01504688
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Phone
2747988125SWIFT/BIC
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