Case File
efta-01516743DOJ Data Set 10OtherEFTA01516743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516743
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan
Primary Account:
For the Period 2/27/10 to 3/31/10
JPMor an Classic Business Checking
116 EAST 65TH ST LLC fAtt Mg 'TRW LLC
Eiichaloyerkid tktipathmanit bur Auld& iise
005480381778 MAR 04 90000002124 $31,405.00
I'S UST
1"5MTh
11
Mal
LLII
1.11 , 11.1.WIN
AMISS
SIMON
2125
:__Aemanted Chimney _In
43:lietICL husda so/y/5dg *a 1.4i.
003390589113 MAR 05 10000002125 $3,962.50
Ile rutNITIMIIM
%LC
/11•••••••••1 r.w
2126
%Wage inAMINIIT reli•OOLIN,
0104 reaScanto
Mewed Chiry
3,462. 50
'Ttet4saisaa
`:s.•1wedred siz9 &le A./
•41•0
1.-0/
c
005480381776 MAR 04 #0000002124 531.405 00
9113 MAR 05 #0000002125 $3,962.50
003390589116 MAR 05 #0000002126 $3.962.50
003390589116 MAR 05 #0000002126 $3.962 50
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 5 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043750
SDNY_GM_00312948
EFTA01516743
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comForum 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.