Case File
efta-01488495DOJ Data Set 10OtherEFTA01488495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488495
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lae,
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00010818 DPB 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000
EPSTEIN INTERESTS
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNIorgan Classic Business Checking
Primary Account:
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
111,660.46
Ending Balance
0
$111,660.46
Pka.se Wit' this account had no actiii ly during this MaktItelli period The date of last activity for this account was 01 09 12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-000 10172
SDNY_GM_00279370
EFTA01488495
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
802-1348Forum 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.