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Case File
efta-01487002DOJ Data Set 10Other

EFTA01487002

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487002
Pages
1
Persons
0
Integrity

Summary

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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: For the Period 11/1/11 to 11/30/11 Private Client Checking Plus JEFFREY EPSTEIN 6'2`6 rlx GT a rr. It tzim• . Imo V MM .O NOV 03 4000003335 5108.00 JIWPIWf N. 01381 e ms ammo. sit 33 OM —I 3331 JOY. OWN IMF MA 0.1•SOKC•••••• Val fir. - rata rag* • TvelanemllilionlOWNO ewe. a it t..anee• 'won ono., MOTT TO MA RILL la WIRONT Wait 4•RARILZO IPRIIME Lb •Illat4 410• 114t1 4R NOV 03 s0000 . 003335 5108.00 NOV 01 #0000003336 5250.00 NOV 01 40000033365250.00 1•00 ORBS. JIMMIE ORTLIII OS MO 10:14 GAWP& FL OS ft TIOM.• Ji taws OPPoSI304 3340 Swirel : gret No. MOO Mitel0) R•Creallowan MISS Pmt rilatIO) tee .......ofte•esetecee I I Ku- 70 Nos MSc a 431444.10 NOV 08 #0000003340 $5.756.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL NOV 08 :40000003340 55.756.00 I I Page 4 of 6 JPM-SDNY-00008537 SDNY_GM_00277735 EFTA01487002

Technical Artifacts (5)

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

Domainwww.morganonline.com
Phone304 3340
Phone335 5108
Phone336 5250
Phone3365250

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