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efta-01482879DOJ Data Set 10Other

EFTA01482879

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482879
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.
JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000739110438 JPMorgan Private Access Checking Jeffrey E Epstein 000000739110438 JoSort Warn MORSKm Owen SWAN 9. - w - Weir *Ss is C • *WOW Or neva/ Rat MI Nona riw Pari•IVONJUMI. CO =HMCO i14/1•110.1 • INT•1••••• •••• 11.4 4.1140. ',WON FOO NU NM IN ar • EL•e•ty. e AP AS • 9 O SIS VW:7 872844:880 008770440960 OCT 19 100000011646155,276.62 008770440960 OCT 19 #0000001164 $155276.62 Ian ~Ns asps Osaa \dal trar..r. 019•07 PareVOMMOO 1 atair•••••••••• Nomad llama/94 7 rflea• *amp. Moan ISI•anadIoNmolos NOY. lbOlia w 'MI cotiocoaesetatigii.u. 008670498023 OCT 23 #0000001165 $25,000.00 an, Ung••• 0.•• "Nray2vItain? at C.. =tr:At: - I *001114 031%/205OZI49111.09. - - 11 %Mr' Efer.nr:,... U78198123 l ts I 038670498023 OCT 23 #0000001165 $25.000.00 r... .n.'', I. MAYO al Pi gala 4:1N!,31311 006170664229 OCT 24 40000001166 $40,003.00 008170664229 OCT 24 $0000001168 640,003.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL PagiS 848 JPM-SDNY-00004046 PROT1 PROT0

Technical Artifacts (3)

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

Domainwww.chase.com
Phone8198123
Phone9110438

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