Case File
efta-01488518DOJ Data Set 10OtherEFTA01488518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488518
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN
N
IV
1rn
ardy
Primary Account:
For the Period 1/1/13 to 1/31113
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/01
Beginning Balance
0.00
01/02
Deposit
1062433807
155.75
155.75
01/03
01/03 01/02/2013 Funds Transferred From DDA
Ac# 000000000138912 To
155.75
0.00
DDA Act/ 000000799789169
As Requested
01131
Ending Balance
$0.00
Total
$155.75
($155.75)
Pleave note this account 14115 clused cm 01 07 13.
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010195
SDNY_GM_00279393
EFTA01488518
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2433807Phone
9789169Forum 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.