Case File
efta-01495773DOJ Data Set 10OtherEFTA01495773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495773
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 11/29/08 to 12/31/08
JPMorgan Classic Business Checking
000000739474340
JEGE INC
AM R
Ply7 CIS aseetfina
1/1.101. • OS
MI041mmnAm
11114611
NT" ni”Plarcr•eventeel M
1 5 9wa
-3f araf
V-tefitY.
•Ou.911
itit2 0.1•,,it.114.1•4
htw*M:
r,M1 11/ / 4
**oat 1114 al nee co21C000z LC
11 kkkkk 400
amain"
003580275684 DEC 18 00000001298 $8.804.29
;nagr—f.essznsc• -
ta. rtrian, &smut-
f
Ce. . 9
111111*/ 'Ka On. 91
umnus IA OW
root/rase SSW, 34.1919
0004199. C0110000 t IC
Wier
as
yrtols
I -lima
we.
0000 /100000/
008180295806 DEC 23 00000001299 $15,000.00
AN NC
041191.099.00,09 Is
II IKIANiatIMIN
"wl, ^ 4 Cetvaa
Thatialli
00-
a
.warn
$
coma
*
mu. All
Cane, Moe liassInn
maser ea YIP
ass*/ TX a
1R4/1•011100.
e0011000 CC 110000 a IC
1N411110.
003080373133 DEC 29 113000001300 510000 00
Iti.teritst 2
725092479i
11 9
003580275684 DEC 16 #0000001298 56.804 29
no*
*moo.
rm;
0717,4,611045/0 12122OSI
008180295806 DEC 23 00000001299 $15,000.00
sj
003080373133 DEC 29 #0000001300 510,000.00
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 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019014
SDNY_GM_00288212
EFTA01495773
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
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.