Case File
efta-01497928DOJ Data Set 10OtherEFTA01497928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497928
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
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMor an Classic Business Checking
Nes LIc
itAs'I'•
_
moan
DUI
SEP-
8 yam
—ml
1000030000W
109170735948 SEP 19 $0000023621 $470.68
'au°
23422
".^.
S
-inas•Ss.4,
4W. a It
VS.
Mr.
tan, °XI
AICSOI
#03000 I Hi it
008870009055 SEP 21 $0000023622 $378.11
razes
=
!Tap sten
...sr tionen4
tl
gam,
33423
S "Iwo
actrial.11
va..1—
Wawa
W.S3
00030045300/
008870776659 SEP 20 00000023623 $950.00
109170735948 SEP 19 40000023621 $470.68
008870009055 SEP 21 40000023622 $378.11
008870776659 SEP 20 40000023623 $950.00
Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Pag&4 of 34
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021438
SDNY_GM_00290636
EFTA01497928
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.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.