Case File
efta-01503688DOJ Data Set 10OtherEFTA01503688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503688
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
Primary Account:
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
Janet Young
(800) 634-1318
00016311 DPB 802 um 00113 NNNNNNNNNNN T 1 000000000 01 0000
Gina Magliocco
ZORRO TRUST
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
16,811.47
Payments 8. Transfers
Ending Balance
(16,811.47)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
50.00
iR
Page 1 o14
JPM-SDNY-00028360
SDNY_GM_00297558
EFTA01503688
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Forum 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.