Case File
efta-01513697DOJ Data Set 10OtherEFTA01513697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513697
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
Issoillisitillomillsielsiemilimislolitollillsolliesollislosill
00011639 DPI 802 165 03212 NNNNNNNNNNN PI 00000000001 0000
HBRK ASSOCIATES INC
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
37,365.87
Deposits & Credits
1
250,000.00
Checks Paid
2
(20,300.00)
Payments & Transfers
15
(43.330 68)
Ending Balance
18
5223,735.19
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 12/31/11 to 1/31/12
J.P. Morgan Team
Janet Young
(800) 6341318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
Page I of 6
JPM-SDNY-00039691
SDNY_GM_00308889
EFTA01513697
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 6341318Forum 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.