Case File
efta-01517881DOJ Data Set 10OtherEFTA01517881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517881
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lad,
JPMor an Chase Bank. NA.
Newa
rk,
DE 19714 -6076
00019471 DPI 802 211 27413 NNNNNNNNNNN P 1 000000000 01 0000
TERRA MAR PROJECT, INC.
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 8/31/13 to 9/30/13
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
53,693.15
Deposits & Credits
10
10,492.74
Checks Paid
2
(3,590.00)
Payments & Transfers
2
(1,494.12)
Ending Balance
14
$59,101.77
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00045050
SDNY_GM_003 14248
EFTA01517881
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/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.