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Case File
efta-01487017DOJ Data Set 10Other

EFTA01487017

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487017
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.
1 -. "A lr ARA= Primary Account: 000000739470663 For the Period 12/31/11 to 1/31112 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN art S. INTIM 4,0 OW PDX Mafia et OloplaW 0081 WOK NA St_ IWWW,WWW. $ WOW min *A.. ANE•Mardi -to tva 13570 OM &MOO fiC 9A55065V ISE X063215 001970056120 JAN 12 #0000003357 $900.00 001970056120 JAN 12 40000003357 5900.00 AMC DAMN tamtowasainvtie ST Walt OW r egis: test tem gasare Iterraw nor ar— i 1tl0Y11f 510 .Y OlIMOIMEN • taTlIfewaelala NS 0 Mina. 26a I Nosy" en Moo ' wi0 /Yaw W Sal 00039W 40811:030 /IC 1394 KIP 3361 Ye. 00JW I /IASI 000BEEITSSENEIZS76( Ito teak 004270731916 JAN 10 /40000003358 810.000.00 004270731916 JAN 10 0000003358 510.000.00 JEFFEEY E. EPSTEIN EN me Pco• cues. R 00lo,0et was. Sa*Eas tak OWES 11100•1 Oen WM was wawa •Ar• anw.ww• 3955 S Nero Salaam /War WM SAWWWW Mara- Maw; the vet W Cal 4'..• No nal•AO f0033SEE A03,00001 LC 119 Ott IA • • 007690314793 JAN 11 40000003359 $600.00 I 007690314795 JAN I I ::000000.1.159 5600.00 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 ate 0 Page 5 of 8 JPM-SDNY-00008552 SDNY_GM_00277750 EFTA01487017

Technical Artifacts (3)

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

Domainwww.morganonline.com
Phone357 5900
Phone9470663

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