Case File
efta-01513713DOJ Data Set 10OtherEFTA01513713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513713
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 19714 -6076
Primary Account: 000000799789169
For the Period 3/31/12 to 4/30/12
00035074 DPB 802 185 12212 NNNNNNNNNNN T 1 000000000 01 0000
HBRK ASSOCIATES INC
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
104,593.71
Deposits & Credits
1
150,000.00
Payments & Transfers
14
(47,187.07)
Ending Balance
15
$207,406.84
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
Page I orb
JPM-SDNY-00039709
SDNY_GM_00308907
EFTA01513713
Technical Artifacts (5)
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
9789169SWIFT/BIC
NNNNNNNNNNNForum 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.