Case File
efta-01498254DOJ Data Set 10OtherEFTA01498254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498254
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A
P O Box 6076
Newark, DE 19714-6076 lllll IIII9IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
000003810R 80224533608.NNYNN P 1 0000 D10000
NES LLC
NEW YORK STRATEGY GROUP
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
94,037.36
Deposits 8 Credits
2
200,000.00
Checks Paid
68
(60,399.25)
Payments 8 Transfers
10
(166,850.90)
Ending Balance
80
366,787.21
Primary Account
For the Period 1111/08 to 11/28/08
JPMorgan Private Bank Team
Janet Young
J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Average Daily Balance
$90,382
Page 1 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021811
SDNY_GM_00291009
EFTA01498254
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
4533608Phone
714-6076SWIFT/BIC
STRATEGYForum 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.