Case File
efta-01517407DOJ Data Set 10OtherEFTA01517407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517407
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. NA.
P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00021907 DP6002 155 12212 NYNNNNNNNNN T 1 000000000 D1 0000
ELLMAX
16 ISLAND AVENUE NO 7D
MIAMI FL 33139-1331
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
62,974.09
Ending Balance
0
$62,974.09
Primary Account:
For the Period 3/31112 to 4130112
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: enew.morganonline.com
Pleaw mm' this wows had no activity during this statement period The irLao fy7aq activity for this account was 01/20/12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00044496
SDNY_GM_00313694
EFTA01517407
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
enew.morganonline.comPhone
4130112SWIFT/BIC
NYNNNNNNNNNForum 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.