Case File
efta-01486310DOJ Data Set 10OtherEFTA01486310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Pit an Private Access Checking zgs dettniti.. A or:O/10.
/000 40:00t
008970343248 SEP 1390000001720 $10,000.00
Jeffrey Epstein
008970343248 SEP 13 90000001720 $10000.00
108070789803 SEP 17 80000001721 1830.14
108070789803 SEP 17 #0000001721 $830.14
•••• er•Men
PlIMCCO••••••
14
WA. a. •
I I
1 ^".
MI*
•004. tee
008870447853 SEP 20 #0000001722 $183.85
008870447853 SEP 2090000001722 $163.85
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Pagel 9 of32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007834
SDNY_GM_00277032
EFTA01486310
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
1721 1830Related Documents (6)
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