Case File
efta-01498061DOJ Data Set 10OtherEFTA01498061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498061
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
$162.17
JPMorgan
Private Bank
Primary Account:
For the Period 3/1/08 to 3/31/08
JPMor an Classic Business Checking
NES LLC
:2312
%Mt=
alIAVI. <MN Id.,
Ahelepn•tarTr
art 2JP/0"—
ONE.001.$ /0
Janina,
P 0 bpi MC
Now Pak •Y KIN-008
239513
WON
MAR 13
MAR 13
$140.45
!raw r-e•-•
C•040.1•41cap
WHY
0040,.M
rear
POON
NON UNI,002
MAR 11
$122.49
c
ECKSIT CMS
IVS
8570249196
&IMF
19%2'612375
MAR 13
$162.17
ft* roinn 71.v
Vt c;:asa.v.V5
XL7M7CC'"'
83708491S5
1W612025
43"
ttiME7013
MAR 13
$140.45
Izansi
41;16.
IS0022Cil3
MAR 11
1-84)::Intretr4-2,10titiNe;
$122.49
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 21 of 36
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021589
SDNY_GM_00290787
EFTA01498061
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.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.