Case File
efta-01498121DOJ Data Set 10OtherEFTA01498121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498121
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 11 j
Private Bank
Primary Account
For the Period 5/1/08 to 5/30/08
JPMor an Classic Business Checking
NES LLC
MO AK
euresmi•Am•
24150
4,
of
12 YItl
raNereas
ANN
PO Om IS
Nag NY 1720000:l
Anil*
tessm
000021 6311
NY
a
.10000354 1 1 '
005010075015 MAY 16 #0000024150 $41.12
tx,:izsc
121111..14
liner
P 0 w..0)
Ab•ry NY ltrA.OX'
000021 6390
24151
WINOS
.9,4;
es
/01.004A /4'../
006010075015 MAY 16 10000024150 $41.12
005010075018 MAY 16 $0000024151 $77.45
005010075018 MAY 1680300024151 $77.45
KS. WC
naln
flion ‘neve
pennio
" 1" 11
-7.414,1,"
24152
W220:0
74;2;7
ft wer1111411414/1/ KN
J S .1740
wg.sentirdeler
'NAY A It
o ass voe
Sinn TratOtall
000021 6390
NV
Nan
/0000003140/
•
-
005010075023 MAY 16 #0000024152 $57 40
005010075023 MAY 16 #0000024152 $57 40
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 23 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021657
SDNY_GM_00290855
EFTA01498121
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.