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Case File
efta-01487030DOJ Data Set 10Other

EFTA01487030

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487030
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 311/12 to 3/30/12 Private Client Checking Plus JEFFREY EPSTEIN JEFFREY &UMW *Nan PDX tumon li t IS 1.004 ISfa air MOS MOW* oon.* les as eareary0 Saga SAM Mai:; fi ettialiedetyallf0 ISIO004taa 0100•1 el Calmar Male* earnfen ref inste• 16•0410M0 Fa LtrwasuC 'COME, CCM0000214 ICIOCCO 1.03110 ..ittke•Imat t 10 Nee • rt• .4.7••••••*:, riirtc Elm inv. IIIRTIOI. 1.40.0.09MITO. 007580933112 MAR 20 00000003375 $250.00 007580933112 MAR 20 00000003375 8250.00 1 3376 ~Ns 0.10 la ma SPRY TUN • m• ea fat SO ra:SPIS a • ISM ne trinpfeeThisimnlilderl. laminverS MA Rall• &AISIMPOW? I ha Illsparnallihrat Moo YMOY IONNWO Jana/0,2 KM I 3760 COl IC000/ IC PiCts.).74nua.r A 006480179911 MAR 20 00000003376 S25.000.00 006480179911 MAR 20 v0000003376825.000.00 . 33711 AMON 00lit JEFFREY E EPSTEIN ow. Oa CO POTOOartn. Y v teat SW v. IM <wee mas ka Caen PO_ IMP 1:1010•1" OK COM= I IMO ASA otiose...0070W 0001)>I• cOJ1000OJlc 1.° r.. Onaa 0* 9101 CO &IMO =OM MOWN( NA • 4410:041 Mid OS 10 CCA 1.11164 COI (131,12 OUP 70: • 122.0190, 5i a f 007780338117 MAR 20 4000003379 $26,214.00 007780338117 MAR 20 c0000003379 526.214.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to vnwv.MorganOnline.com. JP Morgan Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008566 SDNY_GM_00277764 EFTA01487030

Technical Artifacts (4)

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

Domainvnwv.morganonline.com
Flight #OS10
Phone3376825
Phone375 8250

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