Case File
efta-01496528DOJ Data Set 10OtherEFTA01496528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPINor an Chase Bank N.A.
Primary Accoun
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
Janet Young
(800) 634-1318
00002768 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 DI 0000
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
51,776.37
Checks Paid
3
(5,083.82)
Payments & Transfers
9
(10,801.19)
Ending Balance
12
535,891.36
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-000 19889
SDNY_GM_00289087
EFTA01496528
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Forum 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.