Case File
efta-01516830DOJ Data Set 10OtherEFTA01516830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516830
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00017750 DPI 802 245 30310 NNNNN PI 000000000 01 0000
116 EAST 65TH ST LLC
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
59,112.43
Checks Paid
9
(8.496.22)
Payments & Transfers
1
(59.08)
Ending Balance
10
550,557.13
Primary Account:
For the Period 10/1/10 to 10/29/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Healing Impaired
Online access: www.MorganOnline.com
Page I o16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043850
SDNY_GM_00313048
EFTA01516830
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum 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.