Case File
efta-01498402DOJ Data Set 10OtherEFTA01498402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
For the Period 12/1/09 to 12/31/09
JPMorgan Classic Business Checking
NES LLC
ars. "LC
3.1"8.12237.
25082
I IMMO.
TO.It•
OVA ce.:.
IMANSSIsCase
• :al? n
somas
"
Sal:Er
'ae
DEC 03
J.
$217.76
rs "
nos-.
sane
Yea
0101101.1•1111
128087
SSG.
NOM
SO—
C-
USN. LU
3.1•437,AsSebool
Nom Teo. IN MN
S"
trosailasarearrirs
DEC 08
$772.80
!Ns. Ut
1.110104•IIVIV1 MIS
••••••• til
1150138
I201011
Mal _J—LW
=al_
See Minima tion.Tn Ware*
mimes
Looil
LtO1
IN_
sir
Norry.4.
Ina
DEC 07
$772.80
tai
1..3:4= tterrn rya gran arc
I
DEC 03
3217.76
!it
AO.. MO ikhaaa• Cease ;apt SIMI 13104.X.
S
I
Ii
1
I
DEC 08
DEC 07
-
$772.80
You can conveniently vievr 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 visArtorganOnline tom
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021988
SDNY_GM_00291186
EFTA01498402
Forum 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.