Case File
efta-efta01500756DOJ Data Set 10CorrespondenceEFTA Document EFTA01500756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01500756
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
000921501931565
Primary Account: 000921501931565
THE C O U CI FOUNDATION INC
Checks Paid
For the Period 11/1/08 to 11/28/08
Check
Date
Number
Paid
2451
11/03
491.25
2452
11/04
971.67
2453
11/14
5.000.00
2455
11/28
2,895.00
Amount
Total Checks Paid
($9,357.92)
You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
ATM & Debit Card Transactions
Date
Description
Amount
11/05
Card Purchase
11/04 Orb Ap800101Eewg5Fs0 Orbitz.Com IL Card 1902
699
11/06
Card Purchase
11/04 Jetblue
M9Z7Ag Darien CT Card 1902
440.00
11/06
Card Purchase
11/04 Usairways 03774397584 Mankato MN Card 1902
331.00
11/06
Card Purchase
11/04 Usairways 03774397590 Mankato MN Card 1902
93.50
11/06
Card Purchase
11/04 Delta Air 00671732860 Mankato MN Card 1902
84.50
11/06
Card Purchase
11/04 Orb Ap220101CtIre3S0 Orbitz.Com IL Card 1902
699
11/06
Card Purchase
11/04 Orb Ap800101Eftn11S0 Orbitz.Com IL Card 1902
6.99
11/10
Card Purchase
11/07 Usairways 03723277973 Phoenix AZ Card 1902
150.00
11/17
Card Purchase
11/15 Jetblue
Uz8Ni1 Darien CT Card 1902
439.00
11/17
Card Purchase
11/15 Orb Ap270101S91H3As0 Orbitz.Com IL Card 1902
13.98
11/20
Card Purchase
11/19 Topdeq-Furn&Accessor 866-876-330 NJ Card 1902
630.00
11/21
Card Purchase
11/19 Jetblue
N4Wgch Darien CT Card 1902
429.00
11/25
Card Purchase
11/24 Marriott 337V8 Wpalm W Palm Beac FL Card 1902
166.14
11/28
Card Purchase
11/26 Cdw Direct 800-800-4239 IL Card 1894
402.51
Total ATM & Debit Card Transactions
($3,200.60)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024879
SDNY_GM_00294077
EFTA01500756
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comDomain
orbitz.comPhone
3723277973Phone
3774397584Phone
3774397590Phone
800-800-4239Forum 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.