Case File
efta-01513852DOJ Data Set 10OtherEFTA01513852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513852
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2007 -
June
29, 2007
Total enclosures: 0
Pape 1 of 3
LYN 8 JOJO 1J-C
Primary Account Number. 739413856
LYN & JOJO LLC
DARREN INDYK8
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
262 000
PB
Number
739-413856
Opening
Balance
$28735.38
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
Private Bank SenriceLine
For assistance after business hours,
7 days a week.
(800) 24343727
Fnding
Total Credits
Total Debit"
Balance
$0.00
$0 CO
$22,735 38
$22,735.38
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00039869
SDNY_GM_00309067
EFTA01513852
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4343727Phone
9413856SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512141
0p
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