Case File
efta-01488418DOJ Data Set 10OtherEFTA01488418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
I I I I I I II IIII II I I
I I III III II II l MO 11111 II I
I I lllll
WHIM
00001542 DPI 802 245 27410 NNNNN P I 000000000 DI 0000
EPSTEIN INTERESTS
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
153,150.28
Checks Paid
1
(25,000.00)
Payments & Transfers
1
(20,000.00)
Ending Balance
2
$108,150.28
Primary Account:
For the Period 9/1/10 to 9/30/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: swiw.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010090
SDNY_GM_00279288
EFTA01488418
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
swiw.morganonline.comPhone
7146076Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.