Case File
efta-01501087DOJ Data Set 10OtherEFTA01501087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501087
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
INC
Deposits & Credits
Primary Account:
For the Period 12/1/10 to 12/31/10
Date
Description
12/03
Deposit
746189034
563.57
Total Deposits & Credits
$563.57
Amount
Checks Paid
Check
Date
Number
Paid
Amount
3016
12/21
3,000.00
Total Checks Paid
($3,000.00)
You can view images of the checks ninny at Morganailinecom. To Enroll in Morgan Online, please contact JortrJ.P. Morgan Team.
Fees, Charges & Other Withdrawals
Date
Description
Amount
12/03
Service Charges For The Month of November
0.12
Total Fees, Charges & Other Withdrawals
($0.12)
Daily Ending Balance
Date
Amount
12/03
56,671 21
12/21
53,671 21
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025293
SDNY_GM_00294491
EFTA01501087
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6189034Forum 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.