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efta-01487024DOJ Data Set 10Other

EFTA01487024

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487024
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 2/1/12 to 2/29/12 Private Client Checking Plus JEFFREY EPSTEIN AWAIT f. LPSTCIN a mawlit Wit a Ta DOM IMMSY Calif WM( WA a,. an. mr• van On. Ca •••""g • °saga Dviskvalaaa *caw V IVitaravatanCe tasfax• "WS DIY Mt? .c les • nit PI la TN t 3301 • Ca- t icA /11—^ FEB 06 +00000003369 $10.000.00 SW! EL EPSTEIN UN Oa WOE C 000( OMM OM N et COO 2$72 Jaadilealaan Sat Va. fl rasaan. a. fl at anon human IASUB I 00010, Oro Iltesenl • 1111*•1 oaf ram Saw Y4 BOW. evl. lag vat. la Kea Onealr Ors MTh! 13c2=7.•=1.•• rot as -X FEB06 00000003369 SI0.000.00 LB 27 00000003372 $1.634.78 DEB 27 M0030033372 $1,634.78 JOTRIIY !PITON insweescog Pal OIL IN St MOSIL• 0016 1010•1410.0a la WA 33" . eams .... s MN $12002-hiNei R ave•al Wa. 1 """ avars•004.00laillala $ -Ms Ma/ Hes tin saga Pais IVO I BOO OreNtring. Ovi as . I Mara Ono 00.avi Oho =Mar 0402456292 FEB 27 00000003373 $2,636.25 FEB 27 40000003373 $2,636.25 Please note that you can view your historical check images online and easily enroll in °Delivery by going to www.MorganOnhne.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 6 JPM-SDNY-00008559 SDNY_GM_00277757 EFTA01487024

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

Domainwww.morganonhne.com
Phone+00000003369
Phone2456292

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