Case File
efta-01486754DOJ Data Set 10OtherEFTA01486754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486754
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan
Primary
Account:
For the Period
5/1/09 to 5/29/09
JPMor an Private Checking
JEFFREY EPSTEIN
•
JEFFREY E. EPSTE
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Bak AVIA KIM
POO 3001, CO 2 MOM IS
008770028940 MAY 19 #0000003006 $300.00
3005
003480173599 MAY 1310003003007 529,714.20
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:roairstlys9/0411432
8 77.)2894
S
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008770028940 MAY 19 #0000003006 $300 ..63
003480173599 MAY 13 10000003007 $29.714.20
I
003380560563 MAY 15 00000003008T4624.50
003380560563 MAY 15 10000003008 54.62450
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 6 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008283
SDNY_GM_00277481
EFTA01486754
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
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