Case File
efta-01503792DOJ Data Set 10OtherEFTA01503792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503792
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 19714-6076
88888 UMW
00008558 DPI 802 185 18210 • YNNNN P I 000000000 DI 0000
DARREN K INDYKE PLLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
58,688.46
Deposits & Credits
2
251,750 00
Checks Paid
3
(14,360.19)
Payments & Transfers
11
(82,443.60)
Ending Balance
16
$213,634.67
Primary Account:
For the Period 5129/10 to 6/30/10
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week
(800) 576.8209
Healing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I of 6
fl
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028478
SDNY_GM_00297676
EFTA01503792
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576.8209Phone
(800) 634-1318Phone
714-6076Forum 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.