Case File
efta-01499192DOJ Data Set 10OtherEFTA01499192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499192
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
PLAN 0 INC
Checks Paid
Primary Account
For the Period 1/30/10 to 2/26/10
Check
Date
Number
Paid
1012 A
02/16
358.00
Amount
Total Checks Paid
($358.00)
A An innge of this check is mailable as MorganOnline.com To moll in Morgan Online. please canon journ"..iforganTerun
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01130
02/16
Beginning Balance
Check
# 1012
358.00
2,536.24
2,178.24
02/26
Ending Balance
52,178.24
Total
50.00
(5358.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022925
SDNY_GM_00292123
EFTA01499192
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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.