Case File
efta-01517430DOJ Data Set 10OtherEFTA01517430
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517430
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 0 Box 6076
Newark, DE 19714 -6076
1..11...11,..,11.,11,1 I
11..11...11.,..111...1$1..1..1.11
00011957 DP6103151 27312 NNNNNNNNNNN T 1 000000000 DI 0000
ELLMAX
16 ISLAND AVENUE NO 7D
MIAMI FL 33139-1331
JPMorgan Classic Business Checking
Primary Account:
For the Period 9/1/12 to 9128/12
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: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
62,974.09
Ending Balance
0
$62,974.09
Please note this account had no activity during this statement period The date of last activity for this account was 01 20 12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00044522
SDNY_GM_003 13720
EFTA01517430
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
6103151Forum 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.