Case File
efta-01483220DOJ Data Set 10OtherEFTA01483220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account
For the Period 7/1/10 to 7/30/10
JPMorgan Private Checking
000000739110438
JEFFREY E EPSTEIN
SIMS
MO Rid leOs*
TAM
Kiln
MRS
I
1223
?anon
Togyermaterslen
Owe
L
1
wo
CHASE 0
WITHDRAWAL
84=3
19 00000001223 530.000.00
octant V
1
-/-7O-
ratAt--
794 /
o Y)le
9f1 S.10
-JUL
23 00000000000 $9.515.10
Pwanetsa J1.100in
gat. gae:0011“e4
19 00000001223 $30.000.00
JUL 23 00000000000 59.513.10
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information vls/AorganOnline.com.
Page 8 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004388
SDNY_GM_00273586
EFTA01483220
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aorganonline.comPhone
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