Case File
efta-01496485DOJ Data Set 10OtherEFTA01496485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496485
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
Primary Account:
For the Period 6/1/12 to 6/29/12
J.P. Morgan Team
Janet Young
00018578 OM 802 181 18212 YNNNNNNNNNN T 1 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
=MI
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
60,322.33
Payments & Transfers
Ending Balance
10
(17,083.97)
10
$43,238.36
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00019841
SDNY_GM_00289039
EFTA01496485
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383SWIFT/BIC
YNNNNNNNNNNForum 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.