Case File
efta-efta01513765DOJ Data Set 10CorrespondenceEFTA Document EFTA01513765
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513765
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
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
00007655 DPI 802 161 03313 NNNNNNNNNNN P 1 000000000 DI 0000
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account:
For the Period 1/1113 to 1/31/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
30,152.62
Deposits & Credits
2
200,155.75
Checks Paid
4
(52,850.00)
Payments & Transfers
16
(50,948.21)
Ending Balance
22
$126,510.16
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800) 242-7383
ti
og
Page 1 orb
JPM-SDNY-00039763
SDNY_GM_00308961
EFTA01513765
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NNNNNNNNNNNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.