Case File
efta-01501168DOJ Data Set 10OtherEFTA01501168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501168
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
00000041 DPI 802 161 27712 NNNNNNNNNNN P I 000000000 D2 0000
THE C O U O FOUNDATION INC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802
Chase BusinessCustom Checking
Primary Account:
For the Period 9/1/12 to 9/28/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
2,748.84
Checks Paid
1
(2,494.00)
Fees, Charges & Other Withdrawals
1
(0.10)
Ending Balance
2
5254.74
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00025392
SDNY_GM_00294590
EFTA01501168
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum 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.