Case File
efta-01496472DOJ Data Set 10OtherEFTA01496472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496472
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 19714 -6076
Primary Account
For the Period 3/31/12 to 4130/12
J.P. Morgan Team
Janet Young
00006880 DPI 802 185 12212 NNNNNNNNNNN P I 000000000 01 0000
Gina M Swetra
NEPTUNE LLC
For assistance after business hours, 7 days a week.
(800) 576-6209
301 E 66TH ST APT 10F
Deaf and Hard of Hearing
(800) 242-7383
NEW YORK NY 10065-6216
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
111,677.25
Deposits & Credits
1
27.00
Checks Paid
4
(5,159.00)
Payments & Transfers
9
(16,410.90)
Ending Balance
14
$90,134.35
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-000 19823
SDNY_GM_00289021
EFTA01496472
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NNNNNNNNNNNForum 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.