Skip to main content
Skip to content
EFTA Document EFTA01487434EFTA Document EFTA01487436
Case File
sd-10-EFTA01487435Dept. of JusticeOther

EFTA Document EFTA01487435

J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll 'III. Primary Account: 000000739474324 For the Period 511/10 to 5128/10 J.P. Morgan Team 00035625 0PB 802 245 14910 • NNNNN 1 000000000 01 0000 Janet Young (800) 634-1318 SHMITKA AIR, INC. William J Doherty ATTN DARREN K INDYKE 301 E 66TH ST APT 10B For assistance after business hours, 7 days a week (800)576.8209 NEW YORK NY 10065-6298 Healing Impair

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487435
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll 'III. Primary Account: 000000739474324 For the Period 511/10 to 5128/10 J.P. Morgan Team 00035625 0PB 802 245 14910 • NNNNN 1 000000000 01 0000 Janet Young (800) 634-1318 SHMITKA AIR, INC. William J Doherty ATTN DARREN K INDYKE 301 E 66TH ST APT 10B For assistance after business hours, 7 days a week (800)576.8209 NEW YORK NY 10065-6298 Healing Impair

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.
J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll 'III. Primary Account: 000000739474324 For the Period 511/10 to 5128/10 J.P. Morgan Team 00035625 0PB 802 245 14910 • NNNNN 1 000000000 01 0000 Janet Young (800) 634-1318 SHMITKA AIR, INC. William J Doherty ATTN DARREN K INDYKE 301 E 66TH ST APT 10B For assistance after business hours, 7 days a week (800)576.8209 NEW YORK NY 10065-6298 Healing Impaired (800) 242-7383 Online access: www.MorganOnline.com JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Ending Balance 3,159,661.56 0 $3,159,661.56 The combined banking balances in your business accomins) were sufficient to Inaisaction fees fir services rendered this statement period Please outtlacOota. Amain Officer with questions or &scum our wide amp; of business banking seniors Please note this OCCOWII had no activity &rim this statement period. The date °flan activnyfor this account was 04/2610. Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008989 SDNY_GM_00278187 EFTA01487435

Technical Artifacts (6)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 634-1318
Phone(800)576.8209
Phone714-6076
Phone9474324

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

1p
OtherUnknown

Invoice Number: 4.117-76882

DOJ EFTA Data Set 10 document EFTA01313375

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483555

JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P

1p
OtherUnknown

Norkom 6.1.0 - Local Internal Watchlist Entry Details

DOJ EFTA Data Set 10 document EFTA01297238

1p

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.