Case File
efta-01503705DOJ Data Set 10OtherEFTA01503705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503705
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
111.1111.11111...)
00002969 DPI 802 165 00209 - NNNNN P I 000000000 DI 0000
DARREN K INDYKE PLLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
118,349.24
Checks Paid
2
(1,885.88)
Payments & Transfers
1
(25.00)
Fees, Charges & Other Withdrawals
1
(97.26)
Ending Balance
4
$116,341.10
Primary Account:
For the Period 11/29/08 to 12/31/08
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028378
SDNY_GM_00297576
EFTA01503705
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076Forum 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.