Case File
efta-01498372DOJ Data Set 10OtherEFTA01498372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498372
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 19714-6076
00016402 UPI 802 245 30709 • NNYNN P I 000000000 0I 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
200,678.24
Deposits & Credits
1
140.00
Checks Paid
6
(7,059.86)
Payments & Transfers
10
(79,886.44)
Fees, Charges & Other Withdrawals
1
(5.27)
Ending Balance
18
6113,866.67
Primary Account
For the Period 10/1/09 to 10/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021953
SDNY_GM_00291151
EFTA01498372
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum 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.