Case File
efta-01516562DOJ Data Set 10OtherEFTA01516562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516562
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
JPMor an Classic Business Checking
116 EAST 65TH ST LLC
2024
I is Visl HIV wan at
/0
•
„
.
• -*113,
Alm Po" we
0014, 012.
Om lain I.W11.6114 s"'‘
••••111,•00.?
too toil.
008980587898 FEB 13 40000002024 $235.00
MUST HAM filina
2025
.
'saw..
a ,
•0 Von main
4PRel• -4111
01111164b1n16.00111.-
•
Aw
1. **I
Apt el UM ft .*
U.. , '4:rotas...ale
Casa., ufledalvt tier in
CRP/
7011 4•••7k Pita
Ctn.
• OW) WI
MIS it)/1.•
003480028916 FEB 03 00000002025 $354.82 us UST 44TH STRUT MC
lest..01
ZION,
540
3I' 0Y Or I 700
MAROC
0
Doane Cr Wan Trap, e S' info
All Isis
Saisonn
ILA
2028
•00 JO Me
008870604579 FEB 18 40000002028 $1,122.44
Primary Account:
For the Period 1/31/09 to 2/27/09
•
Sal7rialist
PORNakir
.
•
3865?441
•
a.s•Nt reallwam/41
8528766975
•
•
008980587898 FEB 13 10000002024123500
"' t " u52£'419G32
V
Aisr° eenAxair.
003480028916 FEB 031/0000002025 $354 82
i
feillalti alma neeren.:304) is ni is
EftC„„ivSkalEiftil
987%54575
008870604579 FEB 181/0000002028 61.122.44
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 7 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043528
SDNY_GM_003 12726
EFTA01516562
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vistaorganonhne.comPhone
1
8528766975Forum 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.