Case File
efta-01500520DOJ Data Set 10OtherEFTA01500520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500520
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.
PO Box 6076
Newark. DE 19710 -6076
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00017853 DPB 802 um 33413 NNNNNNNNNNN T 1 000000000 01 0000
SOUTHERN TRUST COMPANY, INC
6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account:
For the Period 11/1/13 to 11/29/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Deposits 8, Credits
1
50.00
Fees, Charges & Other Withdrawals
1
(50.00)
Ending Balance
2
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
2
.erg
Page 1 o14
JPM-SDNY-00024590
SDNY_GM_00293788
EFTA01500520
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
802-1348Forum 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.