Skip to main content
Skip to content
EFTA Document EFTA01483480EFTA Document EFTA01483482
Case File
efta-efta01483481DOJ Data Set 10Correspondence

EFTA Document EFTA01483481

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01483481
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11:Morgan Chase Bank. N A Primary Account PO Box 6076 Newark, DE 19714 -6076 For Ow Period I 07/11 b10'31/11 1 P kaargan Team NNINNNKNNNIed 000000000 DI 0000 JE}TREY E EPSTEIN ATM DARREN K INDYKE Janet Yams Gma M Swami For AMISIA/10C idler hinny, hours. 7 days a week (800) 576-6Z99 limn% Impaired (K0)242-7381 °Saw access www omorganonlew can Private Client Checking PAu Checking Account Summa) ;MOVER Beguiling Balance 0.0(.00C IA Arnim' Percentage ltekt Earned This Period ROM Deposal AL Credits CS 74 Interest Dad This Penod $4031 . . — Payments S Damien iI "'Nu'? II) Batten Paul Year.to.1 3443.90 Fat Cluogss & Other Withdrminds 170.871 48) Diding Balance 83999.43: *Annual Percentage Yield Famed n an annualized raw that reflects the rchnicmslar betWttll the amount of interest actually earned on the account Juin thn statement pcnod and the average doily balance m 0m account foe the sane period J. P. Morgan Par I of 8 e E Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004655 SDNY_GM_00273853 EFTA01483481

Technical Artifacts (1)

View in Artifacts Browser

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

Phone242-7381

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.