Case File
efta-01496079DOJ Data Set 10OtherEFTA01496079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496079
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00011436 DPI 802 165 03212 NNNNNNNNNNN PI 00000000001 0000
JEGE INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
18,331.99
Deposits & Credits
3
355,000.00
Checks Paid
4
(17,092.69)
Payments & Transfers
2
(255,594.69)
Ending Balance
9
$100,644.61
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 12/31/11 to 1/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.morganonline.com
Page 1 orb
JPM-SDNY-000 19355
SDNY_GM_00288553
EFTA01496079
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comForum 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.