Case File
efta-01498597DOJ Data Set 10OtherEFTA01498597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498597
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
Irrrllllrrrllrrrrllrrrlrlrrllrrrrlrll1lrrlrrlrllrrrrrlrlrrrlll
00010364 DPI 802 165 09111 - 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
35,669.15
Deposits & Credits
3
213,255.72
Checks Paid
10
(5,670.75)
Payments & Transfers
12
(90,999.74)
Ending Balance
25
$152,254.38
J.P.Morgan
Primary Account:
For the Period 3/1/11 to 3/31/11
J.P. Morgan Team
Janet Young
Pauline F Esposito
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-00022217
SDNY_GM_00291415
EFTA01498597
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.