Case File
efta-01499197DOJ Data Set 10OtherEFTA01499197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499197
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 2/27/10 to 3/31/10
Check
Date
Number
Paid
1013 A
03/30
250 00
Amount
Total Checks Paid
($250.00)
A An image alibis check is mailable as MorganOnline.com To moll in Morgan Online. please caaact _lour JP. MorganTeam
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/27
03/30
Beginning Balance
Check
# 1013
250 00
2,178.24
1,928.24
03/31
Ending Balance
$1,928.24
Total
$0.00
($250.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022933
SDNY_GM_00292131
EFTA01499197
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.