Case File
efta-01496637DOJ Data Set 10OtherEFTA01496637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496637
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A
NEPTUNE LLC
JPNlorgan Classic Business Checking
Primary Account:
For the Period 10/1/13 to 10/31/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
6,001.75
Deposits & Credits
1
50,000.00
Checks Paid
2
(4,707.00)
Payments & Transfers
11
(14,973.94)
Ending Balance
14
538,320.81
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00020019
SDNY_GM_00289217
EFTA01496637
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comForum 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.