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efta-01486950DOJ Data Set 10Other

EFTA01486950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486950
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.
Primary Account: 000000739470663 For the Period 4/30/11 to 5/31/11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN ' JEFFREY E. FORM rat n 0414,10. Pt dB hoot II MO is Min hoisava Ola 0 OMNI -Er ono romans,. Koos MOWS Saone OM. :I Cinal .o Of iirwmanr. a. 033•01•3 Pee MOVVI0731 KIM'''. CO HOGOOM 1l91 LLY 404•0110011 OWN Va. II. 002270716654 MAY 10 $0000003276 81.465.00 JIMMY L MUM ow le) law CtWittset. We MO or no sM tam *avows Minna 011oi• Cyril Ole MO C. .1.11011041 0001 4610 •YIK. NA EPP • IS. WIN *Ingle , 3277 hilt SCOM $ -*Nal 10/11.0011~ n1 WO% MINS burnine•COMO OM*. POO. MO MSY.OH COWS IMO "ree SP11110120024: 1190OLL • I e 002270716655 MAY 10 #0000003277 $407.00 SNIT L DUCK Mai Ca Widen. In Of n WW1. Ma was verhsTouvon Gy lalail• 4W OW* Yerahnlorse HO tall MOPS POO.. kV IWO /000101f sw..ans 3110 us. SIMI? 00012M, CO1100001Et 71.1 Ei 006370602998 MAY 16 #0000003278 $1,500.00 ram 060228e827 002270716654 MAY 10 #0000003276 $1.465.00 Is ms; 0602380828 002270716655 MAY 10 #00000032778407.00 006370602998 MAY 16 #0000003278 $1,500.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to maw MorganOnline corn. J.P.Morgan Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008485 SDNY_GM_00277683 EFTA01486950

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Phone2380828
Phone2778407
Phone9470663

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