Case File
efta-01486835DOJ Data Set 10OtherEFTA01486835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486835
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Account
For the Period 2/27/10 to 3/31/10
JPMor an Private Checking
JEFFREY EPSTEIN noJEFFREY
XamonJit
E. EPSTEIN
ND Ma
N
3123 fl _a oun. ._. IA
•IPPOPISCOM
3/1000
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bow TIMMY'S. IR
$ '"1.1100,)
Nano • nernsORKFORIREENEEMer
Ray Tmouw•YR new. m serest WI tratell
Num
'NO Of* NW.*
AR 1276000003123 $1,150.00
JEFFREY L EPSTEIN
MaNOPKOCONNINt ri
44 wawa NUN
Awning
ATIMMAIN
3124
JUDOS* 0028 INN. Fa
Na nea... mot aolime
)^1124P
V.0103
00w.}
$ .
Vela NSW IN
YON
MAR 16 00000003124 $12,000.00
MIME", L EPSTEIN
SONO 000[ GAMIN et SP lit WWII* sr
4,1261441, PON WAG as remota
3121
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Want
CV tInele
$ ^I.17 C20
RUM-
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'046AN e
1
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billrfer. Reno*
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80,,NONG a N.<4.
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MAR 23 "0000003125 $1.270.00
AR 12 N0000003123 $1.15000 isuradi
44,tr,4O.4r
MAR 16 #0000003124 $12,000.00
IAR 23 #0000003125 $1.270.00 t 1
1410
JP
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 vistiorganOnline.com.
Page 5 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008368
SDNY_GM_00277566
EFTA01486835
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