Case File
efta-01516290DOJ Data Set 10OtherEFTA01516290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516290
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Transaction Detail
Date
Description
Amount
Balance
09/04
Check
-2,050.00
43,980.46
09/11
Check
-243.84
43,736.62
09/12
Check
-1,023.00
42,713.62
09/12
Check
-481.06
42,232.56
09/12
Check
-166.70
42,065.86
09/13
Check
-205.47
41,860.39
09/17
Check
-1,845.69
40,014.70
09/18
Check
-3,944.00
36,070.70
09/19
Check
-360.89
35,709.81
09/24
Con Ed of NY
Intel' Ck
PPD ID:
-2.745.82
32,963.99
09/26
Check
-226.57
32,737.42
09/28
Check
-212.93
32,524.49
Ending Balance
$32,524.49
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account Officer with qi
discuss our wide array of business banking services.
Peg& of8
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00043203
Chase
CONFIDENTIAL
SDNY_GM_00312401
EFTA01516290
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.