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efta-01486968DOJ Data Set 10Other

EFTA01486968

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486968
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.
1 "A lr ARAPrimary Account: 000000739470663 For the Period 7/1/11 to 7/29/11 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JURIEV E. EPSTIIN CM Ito ON 0.11.0.9 no* s. man. cem 4.9.0.0•110246 Mak NS 3296 12.3021.1 - ean .M.... MOM 2.22.3. S - an fait INpr VT aunt Fiala Fs. 1 9:03.Tereeme• GI TY4w.M1 323.042.0 1 I 29163 emma lasien O00324S0 C04.0200214 ,3 91 90 0 0 10 - 009580721442 JUL 01 4000003295 $28.72 JIPFRIT L OSTEN a WNW. Mt • Ile 11.01at. MOP em1094 =sew fraelMireMei.OMMemIlmals042 Mtn MICIPCMICOMMINK ILL 1 20239/42•012020.0)--• - •-•••••••• 092•20/119. IMMaILUDIMIS amramma. O001/990 CO/100000C TIII;f011 007090331809 JUL 13110000003299 $1,500.00 3208 S "YAM a 1 - - • " SMUT IL MUM eseaMOMOI Stan anon. ea Oa al/WM mo m NaplImmettamleallissiThillpoa Mt. Otago Mem MOM Cade. w 0104011 ~Ma CliM2 SOK PIS MOW...ULM ' - I $ - anise 001'11313.0:4010 me614034.716,30 000313C. 033/3303236 7391.703.6M 3300 a sal It I..1. yeti Ne4 009580721442 JUL 01 #0000003295 828.72 02/12//1 9/1/10Liin 02 007090331809 JUL 13 110000003299 51,500.00 ~MUM NM 03 e124.503.23011 NO WSW MA 101.0293/ MA; 00 a MM., Me 2.211" Ober 07 •.2)0170. 003490623324 3UL 12 110000003300 $9.721.59 003490623324 JUL 12 #0000003300 89.721.59 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 8 JPM-SDNY-00008503 PROT1 PROT0

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

Domainwww.morganomine.com
Phone3303236
Phone9470663

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