Case File
efta-01495719DOJ Data Set 10OtherEFTA01495719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495719
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 Primary Account: 000000739474340
For the Period 511108 to 5130/08
JPMorgan Classic Business Checking 000000739474340
JEGE INC Mat INC
4.
1...} Cwitnn
.a
IMO*
LING MOOG 00 ...00 PanGlana IEN.
ince --anew 0 Ea IA /4../....G • OGG
UNO/Sase.1*. Nose mu.
O0011Ito notaacoatic 2,10/0..4 Pew out Okla iNINN rdICT SUMO.
SL
aeow..mwftama I.K.••••ty. • it Mee, • 008970542340 MAY 06 10000001182 4562.57
/IGEN.< 0.100}0.MM9.4 nollo NI /MSG Ger 040/09.e
IANNNG.• iG/No Ganef 0.0 CI SIP n abs • 021510131
NIG
Amen. 431•03 Ono/ 0313440104 'DO IA So CO I .0030f iC actswircen
•••014•01.a• • • • • 92V3000 11131
1
119 P. Ida• .000001511IM irliC t52.7;7:93 ajB4A14141
40000(74257 B .LOIR
13'
4.3' 008970542340 MAY 06 #0000001182 $562.57 i! 3 i 21 il ' rill
!ii ill
&N
firi:grosimunsg alemt, 44 il i;
"( III; I 7712995004 .;:i
t
I T
MIL AWL WPM -MCI 004780425854 MAY 29 N0000001113363893.17
004780425854 MAY 29 00000001183 $3.593.17 *I no AGSM co.Comin.•
Olina<"
'WIN Was la Cw.thasent....wom ""nin""":5" art
MOM
S.100.
sea lanims. Aar Loyd= U.
a
• NaNNIEGN LiGadOW O03 MI , CC 110000 i IC t19\1%1400
923•903.10,T, 005070096520 MAY 12 #0000001259 $850.00
005070096520 MAY 12 #0000001259 $85003 01.1
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 4 of 10 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 18960
PROT1
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
13363893Phone
13440104Phone
7712995004Phone
9474340Forum 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.