Case File
efta-01517022DOJ Data Set 10OtherEFTA01517022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517022
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: n35
For the Period 11/1/11 to 11/30/11
JPMorgan Classic Business Checking
000000739474235
116 EAST 65TH ST LLC bit a, Et v(-erraelosici rootlet. commute
tttt
215.
001070606069 NOV 29 90000002323 52.450.00 inninartn:
',ER 'S z:::t8i.:244"
• SAS
ars.O••••
Waves C..C".
IttlreaSIONIO yeas, rocitint cotacocatie
0.115••
009070716297 NOV 18 #0000002324 5953.24
•O1.3OO b• COI &COCO I SC
MR
11V
008580905894 NOV 07 00000010002 51.048.06
001070606069 NOV 29 90000002323 52,450.00
.54
1066!1
20111116 XX...v. 7.-705
11O1_OO11T
SIG felr4
Priween Ora
1$004 506.2 COO
009070716297 NOV 18 90000002324 5953.24
H59448235
t
008580405894 NOV 07 #0000010002 51.048.06
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
J.P. Morgan
Page 7 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00044070
SDNY_GM_003 13268
EFTA01517022
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
324 5953Phone
9448235Phone
9474235Forum 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.