Case File
efta-01498324DOJ Data Set 10OtherEFTA01498324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498324
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 2/28/09 to 3/31/09
JPMor an Classic Business Checking
NES LLC o wn4sto nswein
•04.non
Ow • 1.4
444. • low VW Pi
,
_
.
•••0.411 ut4i 21409
14•44422•82
2442. in .422
"--1124••••••14424214mace ha,
00 250190
25018
4 fl at—.
a-
109070698841 MAR 11 #0000002501 573600
Iah Lg
If 7
008309971703 MAR 09 90000124668 $856.49
• zar aut
TnarNr•Tresa419a4•62.4244•1112.244462-44
123Cameblk•dr
424s'aftw ONCO
WM* 110444442221114• Ift221•3442 23,10190
POI041t4to
24669
4.4%*
34.3,
40,
“v4As ca74-.
001180785321 MAR 26 90009024669 $39,297.66 b74--‘ tt‘il CIF y07069884!
109070698841 MAR 11 80000002501 $736.00 flete"229'''' s 24 rate,.
44,4•44.24
008380971703 MAR 09 90000024668 5856.49
467%97719
06.:11e0785n1 MAR 26 #0000024669 539.297 86
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 4 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-0 002 189 2
SDNY_GM_00291090
EFTA01498324
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
4442221114Phone
668 5856Phone
7069884Phone
8309971703Phone
9024669Forum 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.