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efta-01486829DOJ Data Set 10Other

EFTA01486829

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486829
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 1130110 to 2/26/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN any E EPSTEIN OA MO 110010001011111-10 I(10.1 0 COM I Qco, Peer 240 1117 roar N....scale s "ISM HOMNITINNO9111111 otal•Oatar 000,117 , COI I0000 EEC 11411084 006790735092 FEB 22 #0000003117%38.00 I JUNK", E. EPSTEIN Ose /Kt, 4444116 tit 83, in says,. ma Cate' V 0~~9.1•6 Gan - TO0 PC•aand e>100-^. t rrez,=---...tot Ay.. *In 101, NY 10)11 0019 SR Na +C04418+ COI 40000114. III TOES 002590840594 FEB 25 40000003118310.01400 21•97019 AMC( E. EPSTEIN en re) ancm...wt. eitle ra 3111 ISMINOIMOUNI. •fito am swan ameolls• MOM I uv..0.• $ .41/.29 N'ent 0 010101111111 110.11.01 r•SIC .••••• 011,1 CO NUYS a COIN. IPM r1 A I Inn...m04s Nana Gb WO 44!μy Ns. pee,a1sNPLA 00011!0. et I100001K /000000/ MI/ 005380370959 FEB 26 #0000003120 $412.26 ,..v vw" ^ 73711191,1 .1. • 11/11: 006790735092 FEB 22 40000003117 3638.00 "nt411,4" ngzaw. ca-orcer 002590840594 FEB25 NO000003118 $10.014.00 I ANNINIMNONNS Nem a V••=0, *MOW 9" 9 " .. "Ma MPS NIMI 005380370959 FEB26 40000003120 $412.26 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 visiAorganOnline.com. Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008361 PROT1 PROT0

Technical Artifacts (7)

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

Domainvisiaorganonline.com
Phone240 1117
Phone3118310
Phone3711191
Phone4444116
Phone9111111
Phone9470663

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