Case File
efta-01499336DOJ Data Set 10OtherEFTA01499336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499336
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PLAN D INC
Checks Paid
Primary Account:
For the Period 3/31/12 to 4/30/12
Check
Date
Number
Paid
Amount
2244.00
1023 A
04/26
Total Checks Paid
A An image (phis check ki.nollable at torganOnlinecan. To enroll in Alorgan Online. please contact yowl! MorganTeant
Transaction Detail
($2,244.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/31
Beginning Balance
5,651.24
04/26
Check
# 1023
2.244 00
3,407.24
04/30
Ending Balance
$3,407.24
Total
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
($2,244.00)
Page 2 of 6
JPM-SDNY-00023095
SDNY_GM_00292293
EFTA01499336
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.