Case File
efta-01498353DOJ Data Set 10OtherEFTA01498353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498353
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00001086 DPI 802 245 18209 - NNNNN P I 000000000 DI 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
104,115.68
Deposits & Credits
2
300,000.00
Checks Paid
6
(13,130.37)
Payments & Transfers
12
(302,277.98)
Ending Balance
20
$88,707.33
Primary Account:
For the Period 5/30/09 to 6/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: ynrivr.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021931
SDNY_GM_00291129
EFTA01498353
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ynrivr.morganonline.comPhone
7146076Forum 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.