Skip to main content
Skip to content
Case File
efta-01486928DOJ Data Set 10Other

EFTA01486928

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486928
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: 000000739470663 For the Period 2/1/11 to 2/28/11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN ale U. tine. OPOSSOtaaadaill w.+area OM. bona WOO POSICs• JPIN)/Iall Daft •Ala Amon $ hataalaralliedialkorlS aYm Oar• LaSSIIK.A. lisamOisina 1 Ca MIMI i POS. IL 113366.$1 a .WI .O%1 4t0 31510 4025002C2IC YI9%YG5t IS 0)alin MASCO) a6.a. CM. /0akett 009490486474 FEB 23 10000003256 $5.567.30 009490486474 FEB 23 10000003256 85.567.30 Sail • .me' OM S ?OT COSSII a SW MOO PON S Ka awass. 3250 -I Ras AVIS s •ino a %told nvegassediewici Nesse "Itassoc 21•1•0108.• Nana we a oraeliN / 00325.• CIP100002IC 006280332077 FEB 2810000003258 5326.63 006280332077 FEB28 /0000003258 $326.63 Mira LIMON 4.00.6. an Oa MS MO  SOS Clall Oa NA s =ittat_ an ow VatFara CSIC, IINTS•1011/42, era 325* area $ '10000 leatVialfti MIS catch MO. Ara )0o aiy. MISII INS•aa It, Si 3601042 Ow, area o001259* ea 21000011C V • Mt 002890262822 FEB24 /0000003259 S6.040.00 002890262822 FEB 24 10000003259 86.040.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to veww Marge nOnline corn. J.P.Morgan Page 8 of I H Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008463 SDNY_GM_00277661 EFTA01486928

Technical Artifacts (3)

View in Artifacts Browser

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

Phone258 5326
Phone3601042
Phone9470663

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.