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efta-01487008DOJ Data Set 10Other

EFTA01487008

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487008
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
rS' SALIM Primary Account: 000000739470663 For the Period 12/1/11 to 12/30/11 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN avows owe bum. la 33,15 as 140 mac Oat La Mt ILI JEMMY C. EIPSTIll 'ant. =n al Gana v Oar frama s - *Mew re, „4 .... . acum. 8 I ! SHWA Asa 30. 14/0 : rw.. Pr! ton Paint • Doan. 4.001146, <0 tICCOC I IC trumnicw afehl GraSCS33, ==.35 76 4,1:4 004080470986 DEC 12 #0000003345 $10.000.00 004080470986 DEC 12 #0000003345 S10.000.00 WNW IL CPSTUI OMINM4OCOMISOMMO M nein .4 am ..poor *pros. lira +=Z s" Mee lloweiWAsely TowerOn • Naa, ilw • • mass:mows Kato ISai Wesel IOW WM Mama TY 3346 IIMOVaarniFf Tear ama•Mala 01:11333“. COI:0000 ilC ?PK n IOW t UN00/ - 1 is JMNIMMIGOWN OSA Sala. relaRIMa WS. NSW OS —S MIMS On OnNeannal 31 I wwi 004670392902 DEC 13 00000003346 $21,318.00 004670392902 DEC 13 #0000003346 $21.318.00 as art Z. WriMVPt viN. own. am n OOP en I•CO lannEntbaKealini ~OM CY Ma NA aramm rIni• ••••••••• Moan F as OW Pa6%100101 Rua a IMMIIIMODOOOPPOO. ro w .w Pla _Ma OM SWOP Pape Melt owil taw 000.14.1* 03110000244 9191101 3•4 it I14'Op03I0 ¢_ C5$2374946 003970186135 DEC 15 #0000003347 $17,405.00 003970186135 DEC 15 #0000003347 $17,405.00 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 Page 4 of 8 JPM-SDNY-00008543 SDNY_GM_00277741 EFTA01487008

Technical Artifacts (4)

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

Domainwww.morganonline.com
Phone2374946
Phone244 9191101
Phone9470663

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