Case File
efta-01513809DOJ Data Set 10OtherEFTA01513809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513809
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
00008178 DPI 802 161 27413 NNNNNNNNNNN P 1 000000000 ID1 0000
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account:
For the Period 8/31113 to 9/30/13
J.P. Morgan Team
Janet Young
Gina Magliocco
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
67,478.07
Deposits & Credits
2
150,074.13
Checks Paid
3
(2,361.50)
Payments & Transfers
17
(62,759.24)
Ending Balance
22
5152,431.46
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
2
Page 1 orb
JPM-SDNY-00039809
SDNY_GM_00309007
EFTA01513809
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.