Skip to main content
Skip to content
Case File
efta-efta01494521DOJ Data Set 10Correspondence

EFTA Document EFTA01494521

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01494521
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
J.P. Morgan HYPERION AIR INC Checks Paid Primary Account: For the Period 9/1109 to 9/30/09 Check Date Number Paid 1234 e 09/21 Z 500.00 Amount Total Checks Paid ($2,500.00) An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 09/21 Beginning Balance Check # 1234 2.500 00 37,133.63 34,633 63 09/30 Ending Balance $34,633.63 Total $0.00 ($2,500.00) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 17594 SDNY_GM_00286792 EFTA01494521

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICHYPERION

Forum 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.