Case File
efta-01516577DOJ Data Set 10OtherEFTA01516577
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516577
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 2/28/09 to 3/31/09
JPMorgan Classic Business Checking 116 EAST 65TH ST LLC
110 EAST NTH STOW tic e mar .7.0.44.
•••••ISSITIISI
IIMI••••••• !pas lard01
121--- Ilramllandi%•••10331,
MOS
M -
' C--.
tine,8••••• •10,37.a.
"33 0315• '0000010500/ 006680980985 MAR 11 #0000002035 $705.00
II, ail 46311.1.131 LLC 0.S, PiW wow no& news
(In
Rai\
0. 0 .Ellallincinarin_Crnel
n
•.a7MUS ifir• Nang ri. ..* N. MVO ninebilinaiMatinCerni
M."
I
PO CA SC Ink. O. COMM.
/...N
P
1
I
%."
re
1
41,~111193 •0011111, /00301.1 .....
002980185778 MAR 11 #0000002036 $4.936.29 11.1(041 .111i4 STKtr tut
Malt.
•MN• . Wet a PoS131_, rwiitauxiCin.
Hr•Date* !Watt 1..ru• Sem 321 Pi...web ie. ...M.
.00 10 11,
1
.9e11-•!,. I. )1I
i
1 ;
412 ,99
13
lair
1;
I VCAMSTr 972419542Si 006680980985 MAR II #0000002035 $705 00
Iq
yk
7819819841 002980185778 MAR 11 00000802036 54,936.29
-
-
007480529514 MAR 17 #0000002037 $4,104.28 007480529514 MAR 17 00000002037 $4,104.28
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 vis&4organOnline.com.
Page 6 of 10 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043547
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
4organonline.comPhone
7819819841Forum 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.