Case File
efta-01496698DOJ Data Set 10OtherEFTA01496698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496698
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 30, 2003 -
September 30, 2003
Page 18 of 20
Business Checking
CHECK NO
NES, LLC
Primary Account Number
595.47
PAID 09/29
P•CI Oa 0.61 %DIE
Sol
al
Ella fl ow
..j .,171 10I029413
•
$ •mus taw.* 6 st
CHECK NO.
$140.14
PAID 09/25
CHECK NO.
$400.00
PAID 09/29
°JPMorgan Private Bank
01
Ii
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020094
SDNY_GM_00289292
EFTA01496698
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.