Case File
efta-01516524DOJ Data Set 10OtherEFTA01516524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516524
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
JPMorgan Chase Bank, N A
P O Box 6076
Newark, DE 19714-6076
lissIllissill lllll Islimillollislositsisilmolltilsillsisloolsil
00000413 DPI 802 245 33608 - NNYNN Pi 000000000 O1 0000
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
111,411.79
Deposits 8 Credits
1
30,000.00
Checks Paid
9
(2,605.41)
Payments 8 Transfers
10
(16,384.54)
Ending Balance
20
$122,441.84
Primary Accou
For the Period 11/1/08 to 11/28/08
JPMorgan Private Bank Team
Janet Young
VIAlliam J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnllne.com
Average Daily Balance
$129,261
Page 1 of 8
0
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043482
SDNY_GM_00312680
EFTA01516524
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonllne.comPhone
714-6076Forum 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.