Case File
efta-01487692DOJ Data Set 10OtherEFTA01487692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487692
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
Ill II
FREEDOM AIR INTERNATIONAL, INC.
ATTN JEFFREY EPSTEIN
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
Payments & Transfers
Ending Balance
237,017.17
2
(237,017.17)
2
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00009253
SDNY_GM_00278451
EFTA01487692
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
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