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Case File
efta-01486371DOJ Data Set 10Other

EFTA01486371

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486371
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 November 1, 2007 through November 30, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 AMY.. fallis ifs Waisurata fmme • ••• AY OMpli Voila "SKIM Cr•010. Cilnar--• - •-••• 117t,27...r IST3 "4 m s mom tansO0011710 CO IlOCOU 1 mineno.w if% toe acoThsoii•o; mtvexerr... Ancgt, .a . 8670023:2: 008870023124 NOV 14 #0000001873 $5,088.00 008670023124 NOV 14110000001873 $6088.00 ann. [Pow *O. f owe wn. somas ...ler ••••••••fes•••••• yak et fwe d. • Le. ram arn, nne at rear rWss Rio FIVOI Me." .. /OLIO SIM MIT *CO WO* CO010000101 147 1%-n - fab• may OM SI 11741 0000001iiilte a 1 jil ve rt 3,," f_ tows less E at 41 IR cicras$ 01H C $117472 es7.4•31-35 008570483399 NOV 14 #0000001874 $723.98 008570483399 NOV 14 #0000001874 $723.96 !wet Is enrea stranr" awe.. *nt PONE, OP Nee.. II PC, UM •••••••••••IlelS Wee. Ofilrea Yea ADX••••11500104 O0014,50 4011000011C #a 1 %%%%% OH in 0013000•110St r. ill11,•0.6115•-•An•... *ma; WAWA 9570623467, 497acipr 008670623465 NOV 14 #0000001875 $599.05 008670623465 NOV 14 #0000001875 $599 05 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. Pagd 2 of24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007897 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
Phone8670023
Phone9470663

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