Skip to main content
Skip to content
Case File
efta-01488370DOJ Data Set 10Other

EFTA01488370

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488370
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan EPSTEIN INTERESTS Transaction Detail Primary Account For the Period 10/31/09 to 11/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 10/31 11/19 Beginning Balance Deposit 486691310 60.00 8,287.99 8,347.99 11/30 Ending Balance $8,347.99 Total $60.00 ($0.00) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00010035 SDNY_GM_00279233 EFTA01488370

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6691310

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.