Case File
efta-01487350DOJ Data Set 10OtherEFTA01487350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487350
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
AIR GHISLAINE INC
IMPORTANT INFORMATION
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY
UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.
Checks Paid
Primary Account:
For the Period 2128109 to 3/31/09
Check
Date
Number
Paid
1108 6
03/25
Amount
135.00
Total Checks Paid
($135.00)
0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/28
Beginning Balance
40,628.14
03/02
Service Charges For The Month of February
41.50
40,586.64
03/16
Deposit
441610360
4,500 00
45,086.64
03/25
Check
# 1108
135.00
44,951.64
03/27
Funds Transferred From DDA Ac#
To DDA Acit
100,000 00
144,951.64
As Requested
03/31
Ending Balance
$144,951.64
Total
$104,500.00
(5176.50)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008902
SDNY_GM_00278100
EFTA01487350
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
2128109SWIFT/BIC
BRANCHESSWIFT/BIC
INFORMATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.