Case File
efta-efta01487313DOJ Data Set 10CorrespondenceEFTA Document EFTA01487313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01487313
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Account: 000000739474324
For the Period 8/1/08 to 8/29/08
JPMorgan Classic Business Checking
000000739474324
AIR GHISLAINE INC
AM 0.990MEOC era
0
a bleter o" rts ger
Oa Inal Hint al teem.
M
CV103 alai rota
PO a
AE
IA Nina
0%' EMI
.0•01.11••••••••••
APS•••••••••••01A wien9.9--/sa
91.00 s --I9
101
Aral a
a
900 100 .•
CO 2 10 000141
910111 KO
I
005180676855 AUG 1210000001087 81,585.00
ONSIA919 ata nal
4/W4.
INIVIMMOIN4101400,0011
••••.}5.4.1a
a
[repeated 3 times]
=,
9 Fin Ona
Ate Wan. 99 WPM .194.0ra dal rirlOsAr•
PO In 0190
Craw* On all$999/
'cram's. comma Etc algal\IR
1099
j1
000 001(011W
005180467441 AUG 1810000001089 $5,691.59
YI antA0i9 PIC el SOW NOMA al..
lea.Ml or* a
Ose
II4 Swabia
ga
laa
lb
maws rot/ wag
Or
bat Dna
Matte
1.33talbill
SUS=
999.11A CC NO
as
morn •••• swesublot sat..
ao.wat
1090
112+9:41 s'2.193 CO woo/11M
I
A.'''.
•
0001010. COI 10000.
-00000 PACO:10 I
006880494929 AUG 2710000001090 82,440.00
035180676855 AUG 1210000001087 81,565.00
22919310217B
•11122alla
Pstk:071/47•111,04) 3/41 yos.c5F4
005180467441 AUG 18 NO000001089 55691 59
006880494929 AUG 2710000001090 $2,440.00
1
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008864
SDNY_GM_00278062
EFTA01487313
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comFlight #
AM0Phone
4101400Phone
9474324Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.