Case File
efta-01513912DOJ Data Set 10OtherEFTA01513912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513912
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
I
00030379 DPB 802 245 30409 NNY 41N I 000000000 DI 0000
LYN& JOJO LLC
ATTN DARREN K INDYKE
301 EAST 88TH STREET, SUITE 10B
NEW YORK NY 10085-8298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
22,726.38
Ending Balance
0
522,726.38
Primary Account:
For the Period 10/1/09 to 10/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Meese note this account had no ache tarring this stateinatt period. The date &last act's* for this account was 04108108.
(800)634-1318
(800)243.8727
(800) 242-7383
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039943
SDNY_GM_00309141
EFTA01513912
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800)243.8727Phone
(800)634-1318Phone
4108108Phone
714-6076Forum Discussions
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