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Case File
efta-01486603DOJ Data Set 10Other

EFTA01486603

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486603
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 Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN inn.[. faun 11,1/4010406,411.1116.• nun men ...tat wet° Ift.S.11. nwitsen •-•4.1 •101:0 W 1, anKir Garay $ ".3• 11•6 Too %run r aM10T - eramy he PMCCOWN .011a Win NMI" 10410 its:ohWM 0 00/113 0 2091.00001W 2636 I ?PI 90181 0 #0000111118 0 I mtt ar 193u. 007280780728 AUG 11 #0000002435 32,394.69 007280780728 AUG 11 60000002435 $2,394.69 Jann. airman sonam ak • owe otuI.ins anuanso IIIPWS "SIMI •Ote rat. on WI* eat WHO 006'• 93•11 X.341710 1.400I lon Palmed 0.31•105/01.42 a • / 64 7 CAL, .302hIL 0 202.0000214 1 1/11011/ 0 00000001918/ 1431 3 4, -tr Ear StAtatai -se 441iii 0250754524 005580885357 AUG 06 00000002436 $95.79 005580885357 AUG 06 #0000002436 595.79 it•PIPIN IMMI)0•X•Cwanua wa.n. Oa =7 Dm 11,••••••••••titaaannid Si - raw iplk Is men 2PO a229...02.6•0i.002 SA J frAi 04090910. 001 . ..auto,. 43.10000.W 99\410611+ 10001.1701741 004280629437 AUG 12 $0000002437 $13,706.77 le/ IOW. SO WM 4.441, a 1-2174979 • • .1 86211 'ILmeil lw1M 'cno• oargr two .".0.DOX03..• ICA, Cot 004280629437 AUG 12 60000002437 $13706.77 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 12 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008129 PROT1 PROT0

Technical Artifacts (6)

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

Domainvismorganonhne.com
Phone1-2174979
Phone4010406
Phone4090910
Phone411.1116
Phone9470663

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