Case File
efta-01516478DOJ Data Set 10OtherEFTA01516478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516478
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 8/1/08 to 8/29/08
JPMo
rg
an Classic Business Checking
116 EAST 65TH ST LLC frOVS i.
wslales...s.....ftsta
MUST elm ST LLC
%NY wilate
I
:do).
1.•',. ••2
•
,, MC t
C.M4.1: A OR
I
•
-
Mr le IN taw
Araks s "MON
TosassIS HAGOIFISsatOYICO
•
OnSOr
S
Pk WOO
O SOH
Vain bird VI IMO
•
I
Aden l...
AUG 04 00000001308 $2,650.00
IN EAST WM ST
'MN LLC eV NCO. /Mit al% P.021.
NIWVE7,K.
IS pot
OMOIS•
Tea
WaII.00•0 its
InS Orr
SCOT
PO
MC)
Mesa Cly. ISO 44III lift
11620:41
$ nal Ora
a
ICIANS sawer i....eveLmew
..... CC:IMMO
IC
31913). Ifir
A:O00MS ICI;
IIIILASIII5114 ST it
AUG 01 00000001312 $851.08
WIVAX4
13131
AUG 01 00000001313 $266.70
AUG 04 #0000001308 52.650 00 ellr,1 Vint Olt
AUG 01 #0000001312 5851.08
•
AUG 01 #0000001313 5266.70
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 vistAorganOnhne.com.
Page 4 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043425
SDNY_GM_00312623
EFTA01516478
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vistaorganonhne.comPhone
1312 5851Phone
1313 5266Forum 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.