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efta-01486753DOJ Data Set 10Other

EFTA01486753

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486753
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.
J.PMorgan Primary Account: 000000739470663 For the Period 511109 to 5/29/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN 3003 SWAIM PAK YAK NA LUCY C. 2232201 ease era 00 ••Cat 0.1NittAS. STC. el • NO00A. ..cd rener twosecoso Gig 03.3 TY) aselnert s ..„", Ircke await? Nero Pair INV Xr0.. R Cr. Ann% 0•01.1.4! MAY 08 #0000003003 $4,450.00 MAY 08 #0000003003 84,450.00 wryer, POW:. Tamil Pit•Werigl Mrs/ Op,* Web, JEFFREY E EPSTEIN aY,IfDNO3K 0...ATE• a ewaraan 40.2100+3 OAS. NA 100300k• CO 2 lOODOHC 3 20 3024 11.810 "Anita -- a MAY 07 40000003004 34,950.00 EFFREY w. gmJ 140 .C1C. OJOIA1 Os 04021Ave4." SNOINsa COMM ISM NA 3005 • s w3M tOBC*4•••• 02 0 ,3.'4.02 3.25,13.Ze7c, Ca.A•80.16• •CC1001. CO I IC2O0 t IC 13V4f0~i II MAY 13 #0000003005 $600 00 MAY 0710:0000:03004 $4,950.00 MAY 13 80000003005 $600.00 jC 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 5 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008282 SDNY_GM_00277480 EFTA01486753

Technical Artifacts (3)

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

Domainvismorganonhne.com
Phone2232201
Phone9470663

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