Case File
efta-01503118DOJ Data Set 10OtherEFTA01503118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503118
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account
For the Period 1/1/13 to 1/31113
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
0.00
0
$0.00
Please now this aCCOling had no activity eluting rut; statement petiod The date of last activityfre this account was 05/09/12.
Fees and Charges for Deposit Accounts
Fees
Description
000000849162839
Additional DDA Statements
Volume
Allowed
Excess
Unit Price
Fees
1.00
0
1
0.00
1
0.00
Total Fees
I
This charge represents a service provided in a previous month.
J.P.Morgan
$0.00
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00027714
SDNY_GM_00296912
EFTA01503118
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9162839Forum 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.