Case File
efta-01501734DOJ Data Set 10OtherEFTA01501734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501734
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000849162839
THE HAZE TRUST
Primary Account: 000000849162839
For the Period 6/29/13 to 7/31/13
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
0.00
0
$0.00
Please note this aCCOling had no activity eluting this statement pervert The date of last trait-Hybl- this account was 05/09/12.
Fees and Charges for Deposit Accounts
Fees
Description
000000849162839
Additional DDA Statements
Volume
Allowed
Excess
Unit Price
Fees
1.00
0
1
0.00
1
0.00
Total Fees
I
ibis charge represents a service provided in a previous month.
J.P.Morgan
$0.00
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00026130
SDNY_GM_00295328
EFTA01501734
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9162839Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.