Case File
efta-01516776DOJ Data Set 10OtherEFTA01516776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516776
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account
For the Period 5/1/10 to 5/28/10
JPMorgan Classic Business Checking
116 EAST 65TH ST LLC
Ear
TarrymmnamermammLLTr•=s-...u_..,.ELIELIMILISClag
I le MST NTH STROM TLC
2174
Cala+ i();
Y.At lasaare.a sat
.14.s. \cit.:-
1•
1 •4 zoo
a
1I AY 07 0000002174 $1.000.00
•
uL f AST 40Th WIWI LLC
• astaiba.
ontnone
0.41101
• _Joseph. kedo.,_
• Mae& ad °V
'' (" att ° 144" 4141-16914;11"
'AD" -
MAY 28 00000002175 $3,862.02
114 tan Ulm STICIT LLC •
.L
...TETT?".•
N• TOM. WM
Ea*
Sera* se
Um memo TM osinstenan
',in.,* NT ,ITN ELM
—77--•Mts•COMUILL
/Th lAY 03 #0000002179 574.25 is N.
14215 ellii•Old4N114
•
-
AC. tet4 /ITEM
MAY 07 80000002174 516000.03 ztir
VI
o1PO+fie cnzetatiiit ur4. 661
MAY 28 80000002175 53,862.02
••• titirtfir
"'Cc Kt tit nil .'
.
MAY 03 s0000002179 574.25
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 visMorganOnline corn
Page 5 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043788
SDNY_GM_00312986
EFTA01516776
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AY07Forum 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.