Case File
efta-01516434DOJ Data Set 10OtherEFTA01516434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516434
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Account:
For the Period 5/31/08 to 6/30/08
JPMorgan Classic Business Checking
000000739474235
116 EAST 65TH ST LLC
2,6 PAST WNW ,.w.
LC
iv.. rt
0,
Taloa for •1/4 •244 Tai Igror rel .101
WY*
AY
ROO.
K twos 4.1) 113• 41.0:4
Anna/
.10/04/••••• Yak a.
WO Wit WIN Kin•
JUN 26
1291
4.1 SSI
II
-
$437.45
JUN 26
$437.45 ii12ASTOSTIISTUS of.
s
mar rive 1014
0.
2Ine0
NOM
1_
Ulm
10
ft001
Cq
tol.Cta:
Oraema wal ass.
1152 I
02011):0
a
- 1•092.
a
-
JUN 26 i l$1,819.01
1142AST11199 ST LLC wIP00...wo
SW V014
001:1111
Vols.
Mt
w• ever
Sin
IS
Wt.
—. re Inn. t2.
1
SNIPS
SY
NS SFS
MOWN
MenR57th flf MYi Seta
a
a
99,940
1
--t
UN 23
56 .15
JUN 26 i l$1,819.01
JUN
556.15
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 11 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043372
SDNY_GM_00312570
EFTA01516434
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
9474235Forum 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.