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Case File
efta-01482325DOJ Data Set 10Other

EFTA01482325

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482325
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: 000000739110438 For the Period 8131113 to 9/30/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 1247 010i710332 M t% Soo 9.1 ftt ThonanUStvi Wife ter MOmW 6•46; 3c9xi osIOWWW eon 4•01••••••oolow• A mrovOto.loowt Laos} WWI $ °Ka 611.6 I il swan Damn WI ;Wade floodoonnel Yinomow Sceeer ran headssrs 66~ Si Trout% 0902 NINO Mei rime nu. t IC CO i LOOS HC 54 - ' f 11510 /Vie 005770464971 SEP 10 X0000001267 57.847.50 005770464971 SEP 10 00000001267 CICOOI WINefts 610311•714:0609011ms &•;114 110••• ls39100101 bisms• m et Oanni aw nee I 660)0 - - t 4 7 lev••••11•••••ra•14•061TWollowod02.10) 1••••••• 016:•• 0••• 1116 WOW 00Iko 711) Wawa. WACO> 00:014.10M Dams •001 Elio 401100001W l i III s 606 e XI 1 I- 008080678473 SEP 16 40000001268317.427.00 a own WOCOW WWWWIA or. WO W W *1642044 'CO I /490 90i 10090 2 19 71911tt lay 00340154946 SEP 17 40000001269 $255.00 003680154946 SEP 17 40000001269 8255.00 1269 1•0101.1 °was I Mir €602043713 $7.847.50 008080678473 SEP 16 40000001268 $17,427.00 62•3030V420 10564 20130117 0030)2010711110436 TRN_DEIRT AVIUDJV 4670 EW 9.769. rag WOO; 524i1 0;93 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 8 of 10 JPM-SDNY-00003463 PROT1 PROT0

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganomine.com
Phone1269 8255
Phone8131113
Phone9100101
Phone9110438

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