Case File
efta-01516569DOJ Data Set 10OtherEFTA01516569
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516569
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 1/31/09 to 2/27/09
JPMorgan Classic Business Checking
116 EAST 65TH ST LLC
III MST SSTS 1T11RT LLC , L.:; .ice nh ann°11".-
Sam Mt • n ••••
Alt
111,21 gown, In *WIC
—
-
.
I -
Ia
FEB 02 20000002021 $851.08
202E*
Saceenznisszar ariciicret
2022
In an NM Win
LLC
%am:: tait•
IN N..
6••• S
Sure.
SM
SS a
1000011
PM UGLY 1••
Ill ha Cs
•0 MS
Ian NV Onnen uset
_—
_temorSPLILIVenrawn, wily's/9
In EMT anITT
1.1C
SW* alall
%non
_Lkintlialknammarra•nn , =//117--
Sian/ s. not ded
°Sit
Inn
C..10111 n0YC 80:034151 hil15.1434.6)
IMIWOOPIOASS
0•01*
2023 fette412Zilr.'"s" 'n'
44.W YU etw
FEB 02 #0000002021 8851 08
1.1%ift",f' sk•ai
400297633
FEB 04 00000002022 $25.00
7713048555
I
it
I
FEB 06 20000002023 51.645 37
FEB 06 #0000002023 St .645 37
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 visMorganOnhne.com.
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043537
SDNY_GM_003 12735
EFTA01516569
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
7713048555Forum 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.