Case File
efta-01503901DOJ Data Set 10OtherEFTA01503901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503901
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 19714 -6076
00003191 DPI 802 161 21412 NNNNNNNNNNN P 1 000000000 ID1 0000
DARREN K INDYKE PLLC
C/O HBRK ASSOCIATES
575 LEXINGTON AVE FRNT 4 FL
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account:
For the Period 6/30/12 to 7/31/12
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
96,100.02
Checks Paid
1
(38.25)
Payments & Transfers
10
(51,512.54)
Ending Balance
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
11
$44,549.23
Page 1 o14
JPM-SDNY-00028600
0
SDNY_GM_00297798
EFTA01503901
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.