Case File
efta-01498284DOJ Data Set 10OtherEFTA01498284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498284
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 11/29/08 to 12/31/08
JPMorgan Classic Business Checking
NES LLC
4 0.317 icalOOLUIE
_66 ware eatrarind
YAM WO!
101.137Waillt% San.
16•••Yek
DEC 04
$864.00
a—
aMilabaedit
Star ticsuctucat ibeNeentnia.i0480%0
"7"
24375
'US
I
-ma man it It
WON WOG
Slia mast win Irma
Mow Yoh
POS
$736.00
DEC 03
g
@sm a.m.
OAT..
Tromere•••
[Mr
;fi r nava
Par Yu* • NY .00110:0 wmtannfliC ea../
24544
14%1201
S ••10 46
-
u
p
"
1
DEC 02
$29.45
'Olt.% 1St,
OriEhoggm., niu•-nr-stti-osze
KnigittsIsc
.12a1Ba
71:10i 7007 CM
DEC 04
3864.00
a
MIN
1
8470827766
DEC 03
•
$736.00
Ti;
Sitlif t
84706t7585.
t
el PI
DEC 02
$29.45
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 7 of 24
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021847
SDNY_GM_00291045
EFTA01498284
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.