Case File
efta-01517538DOJ Data Set 10OtherEFTA01517538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517538
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. N.A.
PO Box 6076
Newark. DE 19710 -6076
I
1111....1..1..11.11
11.11111
00053214 DPB 802 211 06014 NNNNNNNNNNN 1 000000000 DI 0000
ELLMAX
1000 VENETIAN WAY APT 801
MIAMI BEACH FL 33139-1043
JPNlorgan Classic Business Checking
Primary Account:
For the Period 2/1/14 to 2128114
J.P. Morgan Team
Janet Young
Gina Magliocco
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
87,974.09
Payments & Transfers
Ending Balance
(87,974.09)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$0.00
Page 1 o14
JPM-SDNY-00044648
SDNY_GM_00313846
EFTA01517538
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
2128114SWIFT/BIC
NNNNNNNNNNNSWIFT/BIC
VENETIANForum 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.