Case File
efta-01516445DOJ Data Set 10OtherEFTA01516445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516445
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
JPMor an Classic Business Checking 116 EAST 65TH ST LLC
1214 Ile WHOM r Ile Saw•••••••••
-a&
......• •• ea
NW*
MOSS
co
s
oat
0 SO Pp Crap $ - L-e is
a
0.01.400,10 -
f.
N Is,vcr- 0400n Wry aflOrinan lareltavdOta.
lit
.00IlSo40 ? 10030
4:
Orr
10000012S110 nom 42M45192 005280882850 JUN 10 80000001284 $325.13
005280882850 JUN 10 80020001284 $325.13
IM Lel 16111117 LLC
IONAN.C.J0•••••••
OIMOIPACIPIA ...ASOI
CRCS ka• AM
MA CAA. SI uiln •10:100111 monad .4 . /C1:41• P". VISA,/ 1III,J1.11.
i
MOW
Cam tea die
a
-Wal
4
F. aus Than andlla
MMIlli On (rya
It
IWO Griallass
1
tn)notat So MOW IONS 1255 Pia/IOW eve la ;ma
MS. rntotarsOCat 00000011111$1 laalve
aa
mama
OW MI Rettt
a
lt afARIME
RA
I Z y c th an
4. 7:
24
4.
%NS
8776397935 008770897930 JUN 19 10000001285 $513.81
008770897930 JUN 19 S0000001285 $513.81 tamer
a
0.
POI10 Coas C---
I
Ia_I ova
I/
WW
taCorpmals.
2240 .sfels hat _coca
NY 11021
IMO
Ansiabiatio.
*mamma *SAS $-4fea par .001 tiCe al710000234 .11-7 nee
ea
in
IA
007080002810 JUN 17 #0000001288 5243.84 007080002810 JUN 17 S0000001286 $243.84
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 visilAorganOnhne.com.
Page 9 of 14 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043384
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
visilaorganonhne.comPhone
1288 5243Phone
16111117Phone
8776397935Forum 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.