Case File
efta-01483465DOJ Data Set 10OtherEFTA01483465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483465
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11: organ Chime Bank. N.A
Primary Account
PO Box 6076
Newark. DE 19714 .6076
For the Period 9.7il I to 91309 I
40055629302U
I3824DTI 802 215 27411 hiTINKNNIsNI4704 000000000 DI OM
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
1 P ktargan Non
Janet Yining
Gina M Swank
For AMISIallOC after %nem hours. 7 dos ia week
(8
) 576-6NO
Hmnng Impaired
(K0)2424331
Online access.
www morgancrdine corn
Pkicogan Private Checking
Clseekmg Account Simms)
Amon
Begtnning Balance
8.24).721 93
Amnia' Percentage Yee ki Earned This Perot
001%
Deposes & Credits
2.56499
Interest Nod This Pencd
$5863
Checks Pawl
(ton 00)
Interest Paid Yearto.l >we
$403.59
Payments& Daimlers
(2.105.33692)
Fax Charges & Other Walvkawals
(79.572.96)
Ending balance
WM.305.09
*Annual Percentage Yield Earned is an anniukted izte thn reflects the relationship %twat the amount of interest actually earned co the account dunso this statement period and the average daily
balance al On account for the same penal
J.P.Morgan
Pagel o(8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004639
SDNY_GM_00273837
EFTA01483465
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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