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Case File
efta-01486338DOJ Data Set 10Other

EFTA01486338

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486338
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.
JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 11114 , az. ar"Vir Tar sax - MO) COM./ C-0110000M PiteloWsf.C7, - . 008570370429 OCT 10 90000001788 $50,000.00 008570370429 OCT 10 90000001786 $50.000.00 nkiff OILS° ••••••74•••1•1.1 S.•rwia ".•••••1 Vow MI. SI ••••M14. sawn ate 7 41.('' •••••no wigs, 0001'870 /£./100007W lIVOOLLV, 1000111I IL l; - anti& 'WO 09000114 044Y A10001401000 j.trAi4 tt i enn". T o rtjar co wo. iinrWM.VoconErti ow, 547%53493 isce-gsna 008470683493 OCT 09 90000001787 $37,993.82 008470683493 OCT 09 90000001787 $37,993.62 Wet Life • 21E:;" - PP 008570849238 OCT 11 #0000001788 $5,202.00 008570849238 OCT 11 90000001788 $5,202.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pagcle 0138 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007863 PROT1 PROT0

Technical Artifacts (3)

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

Domainwww.chase.com
Phone9000114
Phone9470663

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