Case File
efta-01498564DOJ Data Set 10OtherEFTA01498564
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498564
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
III I
I I I
II 11111111
IIIIIII
lllll
I I
I II
00019505 DPI 802 245 00111 - NNNNNNNNNNN P 1 000000000 Dl 0000
NES LW
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
171,038.64
Deposits & Credits
4
102.128.16
Checks Paid
8
(68,117.80)
Payments & Transfers
14
(111,397.14)
Ending Balance
26
393,651.86
Primary Account:
For the Period 12/1110 to 12/31/10
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 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022181
SDNY_GM_00291379
EFTA01498564
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.