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efta-01482344DOJ Data Set 10Other

EFTA01482344

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482344
Pages
1
Persons
0
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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: For the Period 11/1/13 to 11/29/13 Private Client Checking Plus JEFFREY E EPSTEIN .31135C DOM 053 015, 05.119www• SLIM Eta SI. Thal u6.. OOP= rer0 Tie mauler 1913 11503949•33010a ac. Ow TP. 05•11.0.911.30••• 9.12.595 - Swan 0Sig& Ca" 19. 30•9tet••• Ay* 53/0 PTA via volaso• IL net WS) MR alfilISENOMMI allIOL•La "rum, 007770232505 NOV 18 00000001280 51.11936 JAM Wen 09:01110014003053995 erre° la uSVI tam man 09 51311911Arla One 10•0 howl)T 109.3.1.905 co- 051,3•95 Kral names diPIONIMINIMG.1.11.4 •Mtlegt •t4.1 1354901> S "mow 002790811069 NOV 06 00000001281 59.200.00 J••••• E. fp099 6103 593 Pa* OA/ III Sao 64 Et 1109911.5.1 00931 •••••093 05955 15391039•4•30•110•1611•10100 •301000 Nat OS WKS I. ASS 9.1:01611 5090••••••mitems ••••••somaaa .4•10.t MOWN 121 1 1204 '00900,3 1 S '110 CIO --egagvon...4,- 14,4 •eg to 007290175971 NOV 12 00000001284 5640.00 ate111115L11.1.11251.5011•_11.31.291 007770232505 NOV 18 00000001280 51.11936 TTE7 1 2; 2 • 1 II .; • 1 . Li . i I i ::ifTiif 4 i 111 !;i! ii f /.1001101GAJle oft: u 002790811069 NOV 06 00000001281 59.200.00 O 544101:00027 ICS 20131112 00X03330 730110431 TItN_D:1121 DDxCULC 015/0 "IT 11939195•900 OM/ ICC 1141 12 0140 007290175971 NOV 12 10000001284 5640.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.Morgan0Mine.com. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 10 JPM-SDNY-00003483 PROT1 PROT0

Technical Artifacts (6)

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

Domainwww.morgan0mine.com
Phone1251.5011
Phone1284 5640
Phone14003053995
Phone15391039
Phone1611 5090

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