Skip to main content
Skip to content
Case File
efta-01498202DOJ Data Set 10Other

EFTA01498202

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498202
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan ij Private Bank Primary Account: NES LLC For the Period 8/30/08 to 9/30/08 Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 24036 0 09/05 907.20 24342 0 09/02 1,795.00 24465 0 09/15 228.65 24037 0 09/04 772.80 24348 0 09/02 536.24 24466 0 09/15 92.61 24038 0 09/05 772.80 24349 0 09/02 40.72 24467 0 09/15 639.03 24042 0 09/16 500.00 24350 0 09/29 603.80 24468 0 09/17 465.22 24043 0 09/12 4,400.00 24351 0 09/30 4,513.24 24469 0 09/12 4,320.72 24044 0 09/17 3,500.00 24352 0 09/29 1,077.28 24470 0 09/19 48.47 24048 0 09/25 8,600.00 24446 0 09/02 851.08 24471 0 09/15 54.66 24277 0 09/23 9.00 24447 0 09/08 30.96 24472 0 09/15 91.40 24314 0 09/02 53.20 24449 0 09/09 2,000.00 24473 0 09/17 337.52 24326 0 09/02 58.21 24450 0 09/09 2,800.00 24474 0 09/15 48.61 24327 0 09/02 53.20 24451 0 09/09 115.00 24475 0 09/17 370.46 24328 0 09/02 63.68 24452 0 09/12 980.00 24476 0 09/17 6,810.67 24329 0 09/04 61.60 24453 0 09/16 232.75 24477 0 09/19 9.90 24330 0 09/02 74.36 24454 0 09/15 360.21 24478 0 09/18 54.66 24331 0 09/02 32.47 24455 0 09/15 128.40 24479 0 09/17 802.27 24332 0 09/03 222.52 24456 0 09/15 108.38 24480 0 09/18 65.13 24333 0 09/02 75.98 24457 0 09/15 33.69 24481 0 09/18 58.78 24334 0 09/02 105.36 24458 0 09/15 41.03 24482 0 09/24 76.01 24336 0 09/02 84.40 24459 0 09/15 76.58 24483 0 09/25 56.21 24337 0 09/03 99.59 24460 0 09/15 57.22 24484 0 09/25 557.23 24338 0 09/02 68.62 24461 0 09/16 767.69 24485 0 09/22 111.54 24339 0 09/02 116.57 24462 0 09/16 415.48 24486 0 09/29 1,045.00 24340 0 09/02 53.20 24463 0 09/16 112.82 24487 0 09/26 218.10 24341 0 09/02 53.20 24464 0 09/15 28.67 24488 0 09/26 177.89 Page 2 of 38 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021752 SDNY_GM_00290950 EFTA01498202

Forum 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.