Case File
efta-01486961DOJ Data Set 10OtherEFTA01486961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Primary Account: 000000739470663
For the Period 6/1/11 to 6/30/11
JPMorgan Private Checking
000000739470663
JEFFREY EPSTEIN
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008780789400 JUN 23 80000003294 5510.00
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1431 OFTET9613.067014,0 1, 14VA 0014
008780789400 JUN 23 #0000003294 $510.00
0/1161,450 1121 11 FEW KEE It 62,111469. 112
002490385647 JUN 27 #0000003296 5894.50
002490385647 JUN 27 #0000003296 5894.50
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001680730530 JUN 28 Q000003297 5300.00
001680730530 JUN 28 #0000003297 $300.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Page 7 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008496
SDNY_GM_00277694
EFTA01486961
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
294 5510Phone
296 5894Phone
297 5300Phone
450 1121Phone
9470663Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364237
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01962656
3p
DOJ Data Set 10OtherUnknown
EFTA01929831
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
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