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efta-01486437DOJ Data Set 10Other

EFTA01486437

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486437
Pages
1
Persons
0
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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 Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2069 &Faint Enna •• *dal. MO 1.0131.t *seen Pr. *sae Ordlus.• ryard Sow nrtled 29,./ NOT.‘9, 09.03.9m Hoag STO Ins 141•Velt XV late /1010••••••44•01.11.• •S •SNI $ T.9200. a Ta=ere Cwv6 itatif Fj 000 .0 II • 10000 HK 61/ , AT- KIX 10 260000a 1 ce ra irl 008370184784 FEB 08 /0000002069310,750.00 Jessent $1 in,s, • sit 1••707.1 Oen /PS Ce.~4.0.9x. yu,.Iaw.lµ,WM[ I'M .3 0•20902.inakalon. re LOT Ost Coat iWo.• MIA& TX KM ewe 999:4•44/2 00020200 CO 210000 94 O co w fr ..9•• V)100$ - MMIN 9010 a evw I ICCO IOUS% See 11 008770595328 FEB 04/0000002070316,885.45 amt. fins •••••6190MISAt COMO, PR WO Nati TWO- wra 2.12/11$ $ Oars. 1,412•09 thin 2.1.100X1 Aneel•144.92361, .03101V 40140020 on 8 0911/•• - lin 066 • 000000 /WI , aalETT 8370184764 008370184784 FEB 08 10000002069 $10,750.00 Of ; I e R YzittA4' R4 008770595328 FEB 04 #0000002070 $16.88545 • Lang., eon r.• 1ZAtcren 002810603651 FEB 1110000002071 $935.80 002810603651 FEB 11 #0000002071 5935.80 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 14 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007963 SDNY_GM_00277161 EFTA01486437

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Domainvismorganonhne.com
Phone9470663

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