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efta-01487018DOJ Data Set 10Other

EFTA01487018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487018
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.
Primary Account: For the Period 12/31/11 to 1/31/12 Private Client Checking Plus JEFFREY EPSTEIN 3300 was, —. its now stag alarm as !Sam Nes "Pa " 0 MOW Teereffigaintin/1010 MOO Cala ro w.. Callable. OM ran" r -Pasw " 0 003110, C0110003114 004070420666 JAN I7 *0000003360 $20,000.00 JEMMY I. OSUMI no NOM= anima sit 81, "Sara cam 33,1 "rufvtilet' wama "NI" Avow Byre maw "IMMO O▪ OL% IMO 00.10 Miesk./..:07101.11,9 000314 le CO210000 002480251539 JAN 23 #0000003361 816.120.00 . - [repeated 3 times] . . , . . Jettim ban ave. Ea .. Jtl11RYE 0110M O. Watt,. as awws Avatar garfin "tam Thausiorol00•0 Tony goes WOO /swan Pq•ea OOPS PO•s• SIBI4 0Sweal.0.1 011•064 14€00.0 OCKIIIthe C01100002W Sari rnlilW10 IMMO a 004370898470 JAN 23 #0000003364 $16,120.00 004070420666 JAN 17 #0000003360 $20,000.00 002480251539 JAN 23 #0000003361 $16,120.00 004370898470 JAN 23 #0000003364 816.120.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008553 SDNY_GM_00277751 EFTA01487018

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