Case File
efta-01482326DOJ Data Set 10OtherEFTA01482326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482326
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: 000000739110438
For the Period 8/31/13 to 9/30/13
Private Client Checking Plus
JEFFREY E EPSTEIN
'Maw. Epaoll ill03 HO Hoek Willie
&MB.
St Moms UX.10002
Perm,.
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Sas Cepa Orermilla
Se Follow git Pt theWM OW /ply
../ISMAIS
APIONMINOIS OWLS
Pler.•••••••
400
•115013
-13CCOM
OM *call loresevan arta
3e/-0: /CS
•OC121.00 CO210C30214
12 0 I
SEP12 40000001270$13,000.00
EMIR
SEP 12 00000001270 $13,000.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Page 9 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00003464
SDNY_GM_00272662
EFTA01482326
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
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