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Case File
efta-01483867DOJ Data Set 10Other

EFTA01483867

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483867
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.
subs., ftt TherarnUSvi Wife Primary Account: 000000739110438 For the Period 8131113 to 9/30/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 1247 oslOWWW eon a•••••••oorwo A Laos} MOM se MOmW 6•466 "taxi $ 'IMMO Iran Deis. WI mwet•dherr••••• mei M•CO- Maas I ladllelpe c•m• an a ri. vs. et) il0000 /IC f11510 Mr /5L IA z il ran rim ran headonsrs Hos AO Si Trout% 0902 1.90.010312 We? 005770464971 SEP 10 X0000001267 57.847.50 005770464971 SEP 10 0000000126757.84730 JOSIN E. as 610311•S Oulalms &Ma., Bt Trams169100632 W WNW WI bin...06 et Canni M••• ney••• N. Haft. T•••••••99.10110) limmet6016:•• Owed OS 969/2••• ffirml 00Iko 719 NI • Allanall CONACCO OW/ OX•011:01-2 Naffs • 001266. 401100001W 66660 1 1 - O M 4 0 eli III s tar. XI I- lass I 008080678473 SEP 1614000001268817.427.00 Jam 4•••• ilveniames Cain 9•19163 MN OM' . war V I Us raes .9919.0 Owl Mesfr mamma O0:11/41P• <0110003214 71 1 lay I 003;80154946 SEP 17 *40000001269 8255.00 003680154946 SEP 17 80000001269 8255.00 a ow WICOW WWWWIA or. WO W W 1266 WIWI* asses I Mir €602043713 008080678473 SEP 16 S0000001268 $17,427.00 6.2•SCOCS•20 105642 20130117 0030)1020719116436 TRN_DEIRT AVIUDJV 4660 EatV 2261 9400. 5IS3 0150 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 8 of 10 JPM-SDNY-00005048 PROT1 PROT0

Technical Artifacts (7)

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

Domainwww.morganomine.com
Flight #OS969
Phone1269 8255
Phone261 9400
Phone8131113
Phone9100632
Phone9110438

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