Case File
efta-01449729DOJ Data Set 10OtherEFTA01449729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449729
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
if
•Ar diastAgia
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714 -6076
111.1.111.11..1.11lllll I
I
II
I
II lrr l lrrllrl I
I
00001030 DP1802 161 24313 NNNNNNNNNNN P 1 000000000 D10000
SOUTHERN FINANCIAL, LLC
6100 RED HOOK GIRS STE B3
ST THOMAS VI 00802-1348
JPMorgan Classic Business Checking
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: vAvw.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
330,496.05
Checks Paid
1
(175.00)
Ending Balance
IMPORTANT INFORMATION
Deposa Account Agreement Update
1
$330,321.05
J.P Morgan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Page 1 of 4
DB-SDNY-0 105184
SDNY_GM_00251368
EFTA01449729
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vavw.morganonline.comIPv4
111.1.111.11Phone
802-1348SWIFT/BIC
INFORMATIONForum 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.