Case File
efta-01513838DOJ Data Set 10OtherEFTA01513838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513838
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Acco
Numb
November 30.2006
I LYN
Primary
JOJO LLC
ry
unt
=
November 042006-
Total enclosures:0
Page 1 of 3
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Deed Ion
Business Checking
Total
739 000
PB
Number
Opening
Balance
$23.272.50
JPMorgan
0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Ending
Total Credits
Tomll*Mb
Balance
$0.00
$0.00
$23,272.50
$23,272.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00039848
SDNY_GM_00309046
EFTA01513838
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727Phone
(888) 207-5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01513881
0p
DOJ Data Set 10OtherUnknown
EFTA01513842
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01551321
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560731
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560804
0p
Forum 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.