Case File
efta-01497213DOJ Data Set 10OtherEFTA01497213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
!SI
30,2005-
31,2005
Page 15 of 22
Business Checking
CHECK NO. 21701
ll
sew
mg. nin
i
i
•
M
t
.
.
.
_
_
,
O
D
0
-
.
.
.
.
.
.
NF MY
lap
asp zer u2lhait
two St
NES, LLC
Primary Account Number
$50.17
PAID 05/16
ealeascisanya
21701
Walla yes.
Zwirat
1/4
1
%an
CHECK NO. 21702
$479.78
PAID 05/17
am
magma
as
ea
wino
7.t..ftss-wpo
%gm 0••••0••
lie Om Same
/Om
ll•••
21702
nue
{we
lews•
CHECK NO. 21704
$96.75
PAID 05/16
CHECK NO. 21705
$2,000.00
PAID 05/17
CHECK NO. 21706
$2,800.00
PAID 05/17
"AII:Cittker
VISO
$ ../JOI6)
salmi. raw,
wW
217011
nun
II
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020636
SDNY_GM_00289834
EFTA01497213
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.