Case File
efta-01517036DOJ Data Set 10OtherEFTA01517036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517036
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 19710 -6076
I
1 I I I I I
I I=
1 bEAblb IHSI LLG
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
24,443.14
Deposits & Credits
2
155,000.00
Checks Paid
2
(1,263.74)
Payments & Transfers
12
(117,516.28)
Ending Balance
16
$60,663.12
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 12/1/11 to 12/30/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
Page 1 of 6
JPM-SDNY-00044084
SDNY_GM_00313282
EFTA01517036
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comForum 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.