Case File
efta-efta01513736DOJ Data Set 10CorrespondenceEFTA Document EFTA01513736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513736
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 Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
Primary Account: 000000799789169
For the Period 8/1112 to 8/31/12
J.P. Morgan Team
Janet Young
00007288 DPI 802 181 24512 NNNNNNNNNNN P I 000000000 01 0000
Gina M Swetra
HBRK ASSOCIATES INC
For assistance after business hours, 7 days a week.
(800) 576-6209
575 LEXINGTON AVE FL 4
Deaf and Hard of Hearing
(800) 242-7383
NEW YORK NY 10022-6146
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
157,680.51
Checks Paid
5
(37,436.80)
Payments & Transfers
15
(51,969.65)
Ending Balance
20
568,274.06
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00039733
SDNY_GM_00308931
EFTA01513736
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
9789169SWIFT/BIC
NNNNNNNNNNNForum 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.