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efta-01486726DOJ Data Set 10Other

EFTA01486726

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Unknown
Source
DOJ Data Set 10
Reference
efta-01486726
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1
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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 000000739470663 JEFFREY EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE. Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2667 0 03/31 480.00 2711 o 03/12 1,276.59 2720 0 03/24 1,950.00 2703 0 03/02 1,300.00 2712 0 03/12 2,533.40 2721 0 03/23 912.50 2704 0 03/04 1,300.00 2713 it 03/13 1,073.22 2722 It 03/24 904.36 2705 it 03/03 228.91 2714 0 03/17 4,791.43 2723 0 03/26 620.28 2706 0 03/04 904.36 2715 0 03/17 2,804.90 2724 0 03/23 18,000.00 2707 0 03/03 1,500.00 2716 0 03/09 765.00 2725 0 03/24 1,435.00 2708 0 03/05 30,000.00 2717 0 03/18 4,497.50 2726 0 03/25 13,150.00 2709 0 03/09 424.84 2718 0 03/26 2,775.00 2728 0 03/26 1,500.00 2710 0 03/11 6,039.00 2719 0 03/19 10,115.00 2729 It 03/31 1,300.00 Total Checks Paid ($112,581.29) 0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Primary Account: 000000739470663 For the Period 2/28/09 to 3/31/09 Transaction Detail Date Description Deposits S Credits Transfers & Withdrawals Balance 02/28 Beginning Balance 133,887.22 03/02 Check 1,300.00 132,587.22 03/03 Check # 2707 1,500.00 131,087.22 03/03 Check # 2705 228 91 130,858 31 Page 2 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008253 SDNY_GM_00277451 EFTA01486726

Technical Artifacts (4)

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

Domainmorganonline.com
Phone9470663
SWIFT/BICBRANCHES
SWIFT/BICINFORMATION

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