Case File
efta-01517591DOJ Data Set 10OtherEFTA01517591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517591
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
00011207 US 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000
POT AND KETTLE
16 ISLAND AVENUE NO 7D
MIAMI BEACH FL 33139-1331
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Ending Balance
0
$0.00
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Pleaw note tins account had no liaiWty during this statement period The date of lag activity for tins account feu 0831
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00044712
SDNY_GM_00313910
EFTA01517591
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318SWIFT/BIC
NNNNNNNNNNNForum 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.