Case File
efta-01513777DOJ Data Set 10OtherEFTA01513777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513777
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 3/1/13 to 3/29/13
J.P. Morgan Team
Janet Young
(800)634-1318
00005169 OP' 802 161 08913 NNNNNNNNNNN P I 000000000 01 0000
Gina Magliocco
HBRK ASSOCIATES INC
For assistance after business hours, 7 days a week.
(800) 576-6209
575 LEXINGTON AVE FL 4
Deaf and Hard of Hearing
(800)242-7383
NEW YORK NY 10022-6146
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
26,197.30
Deposits & Credits
2
100,278.32
Checks Paid
3
(15,611.19)
Payments & Transfers
16
(53,158.87)
Ending Balance
21
557,705.56
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00039775
SDNY_GM_00308973
EFTA01513777
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
(800)634-1318SWIFT/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.