Case File
efta-01498218DOJ Data Set 10OtherEFTA01498218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498218
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
Primary Account:
For the Period 8/30/08 to 9/30/08
JPMor an Classic Business Checking
NES LLC
Nit 1.“
.0400
O, 04220002
.10
YIN Uall SAM V/
N.O.K.P• •V•i.
le%
24453
101.1**
=a
t
1.rn cent Pab.n
I S -ma
-
-
n
010on Aac
2.0”. Cia.000rnr
00060,
062:5 two • It060/01
5232.75
SEP 16
S g.
0002:•/60.0
:ay me..
11
11/4••••d
Nair
Me.
PO Oa MD oesifft it110(9)1
S .1102.
kuMil 6
1 - 7A
SEP 15
$360.21
MILLS ftea• woos
▪
stsitar 44...•
Worse. Oslo et PIC ow w2sm 1..m @crises ai
TaltreCaunlOWC
00M Mt
~tot
NY liScan
"as...7.17:""
114tv242.1222 02 001200
40020.2" S
24435
/00,0
MONO/
Daum at
SEP15
5128.40
Faril:464e0T361
tr
-
.
rizretta1/4
e
7
46?; 887E
SEP 16-$232.75
31t673
UM'S!'
190%32145
SEP 15
74IMIPMW)416-045.4* -979
5360.21
"Ents?t.7. daltican.sroli
8037M723
SEP 15
$128.40
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 20 of 38
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021770
SDNY_GM_00290968
EFTA01498218
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
242.1222Phone
4220002Phone
979
5360Forum 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.