Case File
efta-01483919DOJ Data Set 10OtherEFTA01483919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483919
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Swim Chau Bank. N A
Panay Acccuni
PO Box 6076
Newark. DE 19714 .6076
Far the Period 2/1f14 to 2/N914
00029609DES 802 161 06014 1.0.0•INNI4NNWANI 003000000 D10030
JEFFREY 6 EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS %I
00802 -1348
Pante Client Clwelaw Plus
J.P. Morgan Testa
Janet Yams
Gm Mashocco
Fa ascraance alter tames hours. 7 days ta week
Deaf wall:ad of Homing
Online access
www morganadme can
Checking ACCOMI SUITITalY
AISCalt
Begnang Balance
000
Ending Balance
5000
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005101
SDNY_GM_00274299
EFTA01483919
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000000Tail #
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