Skip to main content
Skip to content
Case File
efta-01584038DOJ Data Set 10Other

EFTA01584038

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584038
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
age: 1 Document Name: J. Githua DISPLAY EXTERNAL CD BANK 802 JPMCHASE NE ACCOUNT NCO 100072912820f ACCT OFC 1 YOUNG E JANET ACCT OFC 2 SWETRA M GINA CURRENT INFO CURB SAL.... AVAIL BAL... LAST PMT AMT ORIGINAL DEP PER DIEM.... PENALTY AMT. REDEEM VALUE HLD CL\OT\LG NUMBER HOLDS TTL AMT HOLD 11:47:47 BK OP 12-17 MONTH SSN-TIN 13-3621632 WH CODE 31 ACCOUNT INFO 04/20 INQEACD1 PG I 04/20 MORE HYPERION AIR IN REFRESHED 04/19/2012 PW 100,000.00 OPEN DATE... 04/18/2012 100,000.00 CLOSE DATE.. 00/00/0000 0.00 LAST PMT DT. 00/00/0000 100,000.00 LAST MON ACT 04/18/2012 0.95 NEXT PMT DT. 05/18/2012 3,025.00 RENEG DATE.. 00/00/0000 96,976.92 LAST RENEWAL 00/00/0000 N \ N \ N NXT MATURITY 04/18/2013 0 BIRTHDATE... 00/00/0000 0.00 SPCL INST INT METHOD INT PENALTY YTD INT WH YTD INT RATE COMMAND> ENTER FI=HELP • • • SUMMARY INFO PRD\TYP... 088 \ 105 PREV PRD\TYP 000 \ 000 EA STATUS. ACTV TERM\BASIS 12 M \ 365 PMT METHOD DDA PMT FREQ.. 1 M ACCT TO CR 739474332f ACCT TO CR BKO 0802 CMNT N RSTR N COST CENTER. 950 ADDITIONAL INTEREST INFORMATION D INT ACCR PTD 1.91 0.00 INT PD PR YR 0.00 0.00 INT PD YTD.. 0.00 0.3500 EXCP PRC IND SELECTION PRESENTED *** F2=BREAK F3=EXIT F7=BACKWARD F8=FORWARD F15=EXITAPPL ate: 4/20/2012 Time: 11:47:49 AM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063853 EFTA01584038

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3621632
SWIFT/BICEXTERNAL
SWIFT/BICHYPERION
SWIFT/BICINQEACD1
SWIFT/BICJPMCHASE
Wire RefREFRESHED

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.