Case File
efta-01516463DOJ Data Set 10OtherEFTA01516463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516463
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 7/1/08 to 7/31/08
JPMor an Classic Business Checking
116 EAST 65TH ST LLC
in CAST .11,
.1111 SI LIZ
en .141.26
4
ocA
•se..•
55"C
MOO
I.Y..
Can. Mir - 41•C
ow Twat. Swooned N.Y.
walr
grow Wow %two w
'noway %sof"
ores., kJ 05,25
40
Owl mow
v00110, W1IC00011e
10000IMIW
006080188898 JUL 2290000001305 $1,725.33
SaMSPIOSISSIOL
swam/4i¢
1531
meta
$ ns 33
a
1
MIND
I
1$ EAST 1510 ST LW
or wont.. ou .ux•
woo
IsiVIODC
-
wow
'VOW MOOTS OS *IS
bane
Awe x. 1222•040.
MOWN
112
Am:0 VI MS. o. 7, I
rt)0 • )01.• CO &ONO t
007180310045 JUL 141/0000031306 $132.16
1306 I
owns
—
Mr. 7 1
r—
Inorra
$ 'WM
Puss
it*
swim
CAW is
da is 1.1.0
ow
Of Mel POSS. Curenks
Tel Vows le• re ea Or
Cow C..s. Gnaw.,
2240 Maw tIon
leg 410NTC., NY I 1•4i
ASO.,
SPRY
MN CS Se SS
twortuta
.AI WNW .1 IC
I
008970466006 JUL 16 90000001307 $265.52
Nt4111:#4111!
006080188898 JUL 22 #0000001305 $1.725.33
at
iaNdsplEArceNtit
771
WI WNW <1436137507e • `• •
U"iYjiM WIN
007180310045 JUL 14 #0000001306 $132.16
• • 8970456446
008970466006 JUL 16 #0000001307 $265 52
C
You can conveniently view your statement and front and beck 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 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043405
SDNY_GM_00312603
EFTA01516463
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comForum 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.