Case File
efta-01503736DOJ Data Set 10OtherEFTA01503736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503736
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
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
I I I II
II IIII II I I
I I III III II II
11111 II I I I lllll
WHIM
00020035 DP8 802 165 18209 NNNNN T 1 000000000 DI 0000
DARREN K INDYKE PLLC
TT
f I
Y
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
210,813.32
Deposits & Credits
1
250,000.00
Payments & Transfers
7
(317,897.24)
Ending Balance
8
$142,916.08
Primary Account:
For the Period 5130/09 to 6/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: vovw.MorganOnline.com
Page 1 of 4
M
8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028416
SDNY_GM_00297614
EFTA01503736
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vovw.morganonline.comPhone
7146076Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.