Skip to main content
Skip to content
Case File
efta-01514365DOJ Data Set 10Other

EFTA01514365

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514365
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan NEW YORK STRATEGY GROUP LLC JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 88,090.82 Ending Balance 0 $88,090.82 Primary Account: For the Period 1130/10 to 2/28/10 The combined banking balances in your business accoutu(s) were sufficient to anyr transaction fees .hr services rendemd this statement period Please contackyour deepen Officer with questions or to liSCUST our wide array of business banking services. Please note this account hid PIO activity during this statement period The date of last activielor this account was 12122/09 rhumbas been no activity on your account during this ShatIthill period You may not receive a statement through the main the fissure If there is no atilt* on your ammo. You cart always view your account activie, and statement by logging on to your amnia thmugh dasecont. trying have questions. please call as at the number on this statement. Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040732 SDNY_GM_00309930 EFTA01514365

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSTRATEGY

Forum 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.