Case File
efta-01516979DOJ Data Set 10OtherEFTA01516979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516979
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 7/30/11 to 8/31/11
JPMor an Classic Business Checking
116 EAST 65TH ST LLC
IIMIeleng
PAL
-Lent fiely
PAW bal•NiakeolOnnial.
Seem A emema
•
Pho nonnt• onl WM*
.01011
Toni ante.
Yawn Oftnelame
Inineon
Warns, a
410144/80 aUG
30 00000035028 55,000.00
Oa—
0.01028 elennelt
Wens
Nonce WS on.
II
—
edges
$ Wen
OWNS no The
pg
ennoconne engin gm.
ISTIMM Ono
PON. ne
°.
b
"'
C.. as".
—.-
C=I-n-
AUG 30 *000005029 85.030.00
Ino Amon on ant nag won— atiOralati
KOaM SRO
a
/Dam MO
MeNNOWq. a1 4306442.0 in UST firninner ILO
118 nod
Distna. YY S
1St ooreao3o7 hninnOnoOlOwiniale
$
”40103
OWNS I
9
tt G 30 *000005030 $5.000.00 lin I WI"
IA
•
I
jttl
i I i 1011111li i
I al
I
I
MI
WP M
. 1
I 111111
10
II
111
I
1
0602175780
L
nt
i
tra
1
MIIMAU0
30 N0000005030 $5.000.00 maw
0602175778
AUG 30 00000005028 $5,000.00
Mitt
S602 175779
AUG 30 #0000005039 53.000.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
I I
844
Page 10 of 12
JPM-SDNY-00044021
SDNY_GM_00313219
EFTA01516979
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
1 4306442Phone
2175778Phone
2175780Forum 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.