Case File
efta-01498571DOJ Data Set 10OtherEFTA01498571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498571
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00019284 DPI 802 245 03211 - NNNNNNNNNNN PI 00O300000 010000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 106
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
93,651.86
Deposits & Credits
2
100,209.50
Checks Paid
5
(13,189.64)
Payments & Transfers
14
(135.331.08)
Fees, Charges & Other Withdrawals
1
(1.55)
Ending Balance
22
$45,339.09
J.P.Morgan
Primary Account:
For the Period 111111 to 1131/11
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
(800)634-1318
(800)576.6209
(800) 242-7383
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022189
SONY GM_00291387
EFTA01498571
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800)576.6209Phone
(800)634-1318Phone
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.