Case File
efta-01486969DOJ Data Set 10OtherEFTA01486969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486969
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
111.11MMS.1
11.
Primary Account:
For the Period 7/1/11 to 7/29/11
ilisl
ivate Checking
JEFFREY EPSTEIN
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007090024197 JUL 13 40000003301 S10,000.00
007090024197 JUL 13 v0000003301 510.000.00
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007490985192 JUL 19 40000003302 55.199.49
007490985192 JUL 19 40000003302 35.199.49
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007290378643 JUL 25 40000003303 $780.06
007290378643 JUL 25 40000003303 5780.06
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
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Page 5 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008504
SDNY_GM_00277702
EFTA01486969
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
1.1.0.051Phone
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