Case File
efta-01513842DOJ Data Set 10OtherEFTA01513842
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513842
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 -
I LYN & JOJO LLC
January 31,2007
Prima) Account Number.
Total enclosures: 0
Page 1 of 3
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
PB
Opening
Balance
$23.272.50
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours.
F.nding
Total Credits
Total Debit,
Balance
$0.00
$0 CO
$23,272 50
$23,272.50
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00039854
SDNY_GM_00309052
EFTA01513842
Technical Artifacts (1)
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SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01513881
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560804
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01551321
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560731
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560782
0p
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