Case File
efta-01486314DOJ Data Set 10OtherEFTA01486314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486314
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOS
S071.• 0.7757S1S
JPMorgan 0 Private Bank September 1, 2007 through September 28. 2007
Account Numbe000000739470663
JPMorgan Private Access Checking Jeffrey Epstein 000000739470663
5.77e Sm.
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SI/1W C01113000101 nel47.1 61# tairaiienSO 1735 009170159829 SEP 18 00000001736 51,129.45
1 St
ANIII••••••••••• Ada AIN, NO •1.1.1.80,
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550 crow. 5107017 •0017115. COI WON ISC 1101
7
OR
55 • 705000 Mid 111a11 81/7ail42 008070822748 SEP 17 40000001734 $800.00
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009170159829 SEP 18 #0000001735 $1 .129 45 reale 1 52,1e irt,
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27342992:,9 008370613367 SEP 20 #0000001736 3360.80
008370613367 SEP 20/10000001736 $360.80
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Pagd23o132 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007838
PROT1
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comIPv4
1.1.1.80Phone
13000101Phone
1734 1800Phone
1736 3360Phone
5107017Phone
7177777Phone
7342992Phone
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