Case File
efta-efta01513777DOJ Data Set 10CorrespondenceEFTA Document EFTA01513777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513777
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 19710 -6076
Primary Account:
For the Period 3/1/13 to 3/29/13
J.P. Morgan Team
Janet Young
(800)634-1318
00005169 OP' 802 161 08913 NNNNNNNNNNN P I 000000000 01 0000
Gina Magliocco
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
26,197.30
Deposits & Credits
2
100,278.32
Checks Paid
3
(15,611.19)
Payments & Transfers
16
(53,158.87)
Ending Balance
21
557,705.56
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00039775
SDNY_GM_00308973
EFTA01513777
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
(800)634-1318SWIFT/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.