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Case File
efta-01483670DOJ Data Set 10Other

EFTA01483670

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483670
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.
Primary Account: For the Period 11/1/12 to 11/30/12 Checking Plus JEFFREY E EPSTEIN _EMS NCO Rwmc« Ows• /-s3 anwlruM,Ee, tee loll* «aura falls/. Mahon Twain. zird s 006490267674 NOV 28 #0000001753 $13,000.00 1t6 Sara Era*. 5. 03PleaterxaCammein ~94 St now Ufa Cake q.t.... se. S/ø*/*••••••• ~INS 1•••• W..• C6150.~." 27556107,5 006190267674 NOV 28 /0000001253 S13,000.00 731$4101308 006490267679 NOV 28 S0000001254 $13,000.00 006490267679 NOV 28 10000001254 $13,000.00 »Prey E Egen 6740 Ace Has Oess 5~ 04 Tiecine• WC: mace 9~1~ Trawl no) UPC - on 11•01••••••••• •••••~111~S• ~CI" •••••• WI* 'lament 1266 21166" 006490267678 NOV 28 SO000001255 511000 00 006490267678 NOV 28 #0000001255 $13,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to ymniv.MorganOnline.com. J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 7 of 10 JPM-SDNY-00004847 PROT1 PROT0

Technical Artifacts (3)

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

Domainymniv.morganonline.com
Phone4101308
Phone7556107

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