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efta-01486757DOJ Data Set 10Other

EFTA01486757

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486757
Pages
1
Persons
0
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EFTA Disclosure
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 L EPSTEDI gh a t M u ne nein Row Aswan Rasa— IPArtwayme PO In rion0 nein. NY ID= Fos IlyvestraON "IWAN 0.0.1 I. n. 3017 001580827940 MAY 21 00000003017 $30,000.00 001580827940 MAY 21 00000003017 $30,000.00 r ear SNIT I. OWEN 00•600XicOnin.01.10 Wan On elonno CREINmonsewitmesseRnite eaysrorce roam Rs iFassiyo Et EIRE 000 buses'. KIDIOLIF JRIONSONULEIZAA ••=zi. my. CERRE—.. $ `ISO) I 006480031632 MAY 29 (.4 mg. sosecuesa• JEFFREY E. IRITEIN 61000 aXICOMIMPS FL • 0 bent mint Ifer :‘ • filiijnikiler M r:1W" AtOr Endes ROME nest Rye rall0i0 0 003380685379 MAY 28 liggi tikk t• ... e r NO000003018 $1,500.00 006480031632 MAY 29 00000003018 $1,500.00 3020 0 a01000000.10.0A *sem Me i $ O maw 00000003020 $5,375.50 003380685379 MAY 28 00060003020 $5.375.50 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 9 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008286 SDNY_GM_00277484 EFTA01486757

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