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Case File
efta-01486353DOJ Data Set 10Other

EFTA01486353

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486353
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 000000739470863 193. an.. I. la a- :al; Ira Dards oil. mar PO In ,.7s Coi am** won An I names lir 003165‘. CO WOW. 54 IVIIC/060/ 008670498317 OCT 25 10000001834 966.81 r - my "Mr arl _ I 1 NY 44110 WO Lc / IC I ...VIII... Alfa - I 003000314•1/ 008570498317 OCT 25.0000001834 966.81 5v2.$158?-1. er vist Bif.," n ' astazta x,ys.. 2 • ^ www.cat tmc SS 008670755951 OCT 30 60000001835 $2,750.03 008670755951 OCT 30 #000000183592,750.00 bent lbeut =VIA" *SEP Lir MM.. $ "MO a " Ow Sad lanetwo• nei gay Sr ti n iq at ite& 0O3 Y CO fl .000 t&C 91 101410 000000.11 I 008770345002 OCT 3010000001836 9973.90 IC 9T.7% I "X4 . t ist/elf. 008770345002 OCT 30 #0000001836 597390 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. Pagelll of 38 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007878 SDNY_GM_00277076 EFTA01486353

Technical Artifacts (6)

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

Domainwww.cat
Domainwww.chase.com
Phone1836 9973
Phone3000314
Phone9470663
Phone9470863

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