Skip to main content
Skip to content
Case File
efta-01513860DOJ Data Set 10Other

EFTA01513860

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513860
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 Irrrllllr,rllrrrrrlrlrII.I,IlrrlrrlrrlrrII,IIIuI.IuIuIIII.I.II 00008194 DLA 802 WP 30507 - NNN 1 000000000 DI 0000 LYN & JOJO LLC DARREN INDYKE 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 through October 31, 2007 Account Numbe000000739413856 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739413856 LYN & JOJO LLC Checking Account Summary Amount Beginning Balance $22,735.38 Ending Balance $22,735.38 ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR CASH TRANSFERS BETWEEN YOUR PIVATE BANK ACCOUNTS, DATED BETWEEN 10/9 AND 10/25. CONTACT YOUR JPMORGAN PRIVATE BANK CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. We value your relationship with JPMorgan Private Bank and thank you for your banking business. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Pagd of 2 JPM-SDNY-00039879 SDNY_GM_00309077 EFTA01513860

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800) 243-6727
Phone714-6076
Phone9413856
SWIFT/BICABBREVIATED
SWIFT/BICACCOUNTS
SWIFT/BICINFORMATION
SWIFT/BICJPMORGAN
SWIFT/BICTRANSACTION
SWIFT/BICVILLACIS

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.