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efta-01486775DOJ Data Set 10Other

EFTA01486775

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486775
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: For the Period 711109 to 7/31/09 JPMor an Private Checking JEFFREY EPSTEIN --SAMNA 3034 JUTRIV IPST m UN n SL . try la mw. COP .... ono ye. S T 'la ASIR MAX TWIT CO 40n332614 I oar TO t. everaw0,434 *Pam 11'.0.011.111•••• ter rem M. mama* aro Inuolloy% . 2•43021 .30.21.10) IMAM IIMIA*Pfla tor ••001DIke CO 10000 lc ijivilb- - Th I 001480790255 JUL 01 #0000003034 $20,210.00 3037 PINIONIM OYU 4IFFRO I. OMEN •••••DICOROSANIP IS FNMA testO•C Ants UMW* MIA 0101.0 SaylatalUaatINSP 134404, Aar via Om.. ,Mn.. PM I...ay. CC PM alln11.6i.keet• 04344 000101 90 002100002/ OPIMS 6 IA • I I /00017311004 001680404320 JUL 03 #0000003037 $17,561.00 JeFFREf E. EPSTEIN VS 1110 KW WPM Pt SI Mt: Gosors441•438.43,3•44 Ton ity•••••103•33 03•••••••1•%•043inda rat LISS Ye 0 0010%14 40110000 t IC a 001480790255 JUL 01 #C000003034$20,210.00 NKr 1186113697 001680404320 JUL 03 00000003037 $17,561.00 I:151017444M 474Z:431 Sp 44 f 1z v; C 001880407350 JUL 03 #0000003043 $300.00 001680407350 JUL 03 #0000003043 $300.00 I 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 visMorganOnline.com. Page 4 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008305 PROT1 PROT0

Technical Artifacts (4)

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

Domainvismorganonline.com
Phone17311004
Phone2100002
Phone6113697

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