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Case File
efta-01486794DOJ Data Set 10Other

EFTA01486794

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486794
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.P.Morgan Primary Account: 000000739470663 For the Period 911/09 to 9/30/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN 307? ISM. Orel alma AMY O. CISME a Sion war o preneel SOL Pe w. van in itat.0000 or gibe IlliwitoPOPpl /ram la atom smallness Now IsoftnOr $ swam a SS NU S I 08.mmil—Irom. CO Caw* Sbalai —I Lana oCCI WPM colt10000M 7191 :SI 0710@a1 001980390975 SEP 03 00000003077 4720.47 AM& 0., eill•CIPCOICSIS as a rent le NM —Pen ag ••••••aisal Colo 1S11000S 4.A. mattr azer Tettant ?ea MAYS NW N OHM 00 (NM Orpromies •00101.0 001100001PC t VA 101 3010 a- s itiele JO0N* a 009180742369 SEP 10 #0000003078 $10,250.00 ARMY I. MIMI R OT. WON* M NO e s UE opp.v.Opecnrincoloirp or 0R-listless? Det.%••••3 KnOr" O“.". V Down raerbin Dier W. Pr( nett SOPS WM NW NA ..... ass 3075 002,01 $ - MAIM 4 ale a r003079, CO I400002K ..... 0111/ 001080516689 SEP 18 #0000003079 510,069.00 73, 427040130 001980390975 SEP 03 00000003077 S720.47 "Win 04c.....1.kinig At/ 009180742369 SEP 1040000003078 $10,250.00 41`1i,;if;i9: astifli,"" 001080516689 SEP 18 0000000.3079 510,069.00 Pial a You can conveniently view your statement and front and back images of cleared checks online. You can also stgn up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information vlsMorganOnlme.com. Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008325 SDNY_GM_00277523 EFTA01486794

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

Domainvlsmorganonlme.com
Phone7040130
Phone9470663

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