Case File
efta-efta01500963DOJ Data Set 10CorrespondenceEFTA Document EFTA01500963
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01500963
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.
J.P. Morgan
THE COUQ FOUNDATION INC
Deposits & Credits
Primary Account
For the Period 4/1/10 to 4/30/10
Date
Description
Amount
04/09
Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 Org:
Jpmdeanng Corp Metrotech Center Tm: 27594000994
Total Deposits & Credits
$50,000.00
Enhanced Education Ogh
50,000.00
Checks Paid
Check
Date
Number
Paid
2473
04/28
30,000.00
3015
04/23
3,500.00
Total Checks Paid
($33,500.00)
You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your J.P. Morgan Team.
Amount
Payments & Transfers
Date
Description
Amount
04/08
Debit Vi
Bay Federal Credit Union Scotts Valley CA 95066 Ben: Biosocial Research
25,000.00
Foundation Imad
rn
700098Es
04/16
Chase
Autopay
PPD ID:
935.44
Total Payments & Transfers
($25,935.44)
Fees, Charges & Other Withdrawals
Date
Description
Amount
04/05
Service Charges For The Month of March
18 62
Total Fees, Charges & Other Withdrawals
($18.62)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025145
SDNY_GM_00294343
EFTA01500963
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
1201-3862Phone
7594000994Wire Ref
Transfer CreditForum 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.