Case File
efta-efta01513552DOJ Data Set 10CorrespondenceEFTA Document EFTA01513552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513552
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
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
111.1111
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00002608 DPI 802 165 27409 NNYNN P 1 00=0000 DI 0000
HBRK ASSOCIATES INC
PO BOX 400
NEW YORK NY 10150-0400
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
148,229.67
Deposits & Credits
1
400.00
Checks Paid
1
(1,000.00)
Payments & Transfers
13
(50,992.71)
Ending Balance
15
$96,636.96
Primary Account:
For the Period 9/1/09 to 9/30/09
J.P. Morgan Team
Janet Young
(800) 634-1318
Wiliam J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: itwAy.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039533
SDNY_GM_00308731
EFTA01513552
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
itway.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
(800) 634-1318Phone
7146076Forum 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.