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efta-01483656DOJ Data Set 10Other

EFTA01483656

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483656
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.
llrA IlIl. arAr Aids' JEFFREY E EPSTEIN Chet. Paid Cheek Date Cheek Dale Check Dam Mother Paid Amount Number Paid ANICIWIL Mabee Paid Amount 1250 " 11,28 13.003.00 1252 I PU 13.00000 1254 A 11/28 13.000.03 1251 " 11,28 13.00100 1253 1112 13.00000 1255 A 11/33 13.00003 Total Cheeks Paid 078.00000) An usage of this check is available at IvhvganOnline coin To enroll in Morgan Online. phase contact your 1 P Megan Team newsman Dahl Date Descriphon 1101 Beginning Bums 387.23710 1101 11471 Rdwire Debit Vu: Wells Fargo NA/12 1000248 AC. Trade Ai Ailing Suwon 1.426.50 385.811.00 Ltd.Ref: Reference Number At 212 750. 1176 Reference lege bwPOD148014Vdp Wad: 110181Qge02C004742 Tm 0551900306Es 1102 11.02Online Transfer To Ca /663 Tninuictione 2944107751 50.00000 33521100 11.02 Amaican Express ACH Pet W7742 Web ID 2046032111 27.26167 308.54113 IM6 Depom 104889770) 36118 308.90031 11.06 11.06 Fades-ire Debt Via: Sabodel Enid Ilk FLA/47005646 AC: Tonja Ihekbd PA Trust 19.383.75 289.52356 meant Re Ref Inv 639 And 10000 Retainer/Tent/16:33 Wad 1106B1Q0:05030S005 Tm. 016090331 tEs 1105 11/06CItips Debit Vs 1St Bank USA N.A./0108 AC. Mc Latham Limited Ref. Ref 75:24038 214.283.18 Invoice 005131942 San: 0341161 7m:0160B:0311Es 1105 Chase Epay 1437008422 Web ID 5760039214 45.).0 II 11.06 Chase Epay 1436992018 Web ID. 5760039124 6.519.16 11.116 Chase P.m 1437001879 Web ID 5760039270 4,331.11 ILO? 11M/ Fedwire Debn Via Legend Bk I3owie TX/111903290 AC Big Wheel Cal/section 2.350.00 155.S80 80 Inc Ref: Ref Load Nkunber 123937 Lsj Ernpbyeellc Mad: 1107B1Qp:OfC004829 Trn' imam I 2Es 11/07 11/07 Fedwire Debit Via Repeat Bk061005.690 AC' Am Easel Supply Ref Ref Inv 77e ion And 778894 Tune I 5 46 Imed 1107BIQgo02C003136 Tm 0108807312Es Deposits & Trawlers & Credits Withdrawals Bekaa. 140.08107 162.561 91 158.230 80 J.P.Moraan 6 1,74400 154.13680 Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004832 SDNY_GM_00274030 EFTA01483656

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

Phone16090331
Phone2944107751
Phone3521100
Phone4889770
Phone5131942
Phone6992018
Phone7001879
Phone7005646
Phone7008422
Wire RefRef: Reference
Wire RefReference

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