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Case File
efta-01487031DOJ Data Set 10Other

EFTA01487031

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487031
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.
=I IMIrA lr AA= Primary Account: 000000739470663 For the Period 311/12 to 3/30/12 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN JEMMY L UMW se PM Pets 0/ 2/1.42 SW IS r VON* 'OM Moen. *KS Wawa 110•WIC• kil• areasewo dams NA 3310 JIRO& — Swam . i nomossOefrdt0 COMM oilesimun 2.05.2121 Ciaistedeopeowle• Efthisiolm WI 13.22.22 New flosor atop tat. Lit IOC MG/ C0.11300011C flit tO If /0303025000; 004070240289 MAR 26 80000003380 $250.00 3311 ~SOS Oa NA all OVUM SS% plaae WIN I.POSO MB Mb NOM CAS MO GT way am - Et Vets WS OS. Lloolismodeohoesiket/n03102 SO_ g-eiemis 00/111 an 1102.02•050220/1• /001542/ .232103002 IC 39% totil ass wank ransaas swan Sum mown •N SIOPPIPMMON !i 004070240289 MAR 26 #0000003380 S250.00 ti pLu.:4-4..rac mv.5.4.x.v.);:m7 004570649629 MAR 26 40000003381 SI5.880.00 004570649629 MAR 26 v0000003381 515.880.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan I Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008567 SDNY_GM_00277765 EFTA01487031

Technical Artifacts (4)

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

Domainwww.morganonline.com
Phone2103002
Phone3025000
Phone9470663

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