Case File
efta-01499059DOJ Data Set 10OtherEFTA01499059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ac i-
Jf
IM
O
Primary Account
For the Period 11/1/13 to 11/29/13
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/22
Con Ed of NY
Intell Ck
'PD ID:
70.01
30,826.08
11/25
11/25 Chips Debit Via: Deutsche Bank Trust Company AnV0103 NC: Nes LLC Ref: Acct
30,826.08
0.00
Ac42953758 Ssn: 0384223 Tm: 1208900329Es
11/29
Ending Balance
$0.00
Total
$50,000.00
($76,159.90)
2
o
g
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00022783
SDNY_GM_00291981
EFTA01499059
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Forum 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.