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efta-01487045DOJ Data Set 10Other

EFTA01487045

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487045
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 511/12 to 5/31/12 Private Client Checking Plus JEFFREY EPSTEIN Cala Oak Ill AIEFPREY E. EPSTEIN 0143 MO WO& .4:41441.. 4 P Me iav wel (VIM $ min 9 /-14. ml NONFIK Assf-ee. lib EMI MAY 02 *0000003388 $900.00 MAY 02 00000003388 $900.00 40•Vir L EWEN es V W oombaMill Eat en. OM pen SS OMNI Vaasa. TAIMISPOI Mesa flesaffirfltnile PIP OM SNOW, CIOR MN. MA WO* snont• caws Totes NM *OD m do Emu ,' z a OS MI HMO . MAY 15 00000003389 819.530.00 . 3390 AMY V- MUNI ea a KOK POP WOWS as SI S II MEP 4,4810000.0618 YAK IL% WO %IMO CAPS IIEou =} 1,7 Pais Wes $ "DM esstromeissmoe• sonto *se -Cm PM. •• agora ity moor saixsa MAY 13 00000003389 319.530.00 Lan., 04 lea Parka sAA4 Ara Am* I a I:8140 MAY 21 S0000003390 $779.59 MAY 21 00000003390 $779.59 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 8 JPM-SDNY-00008581 SDNY_GM_00277779 EFTA01487045

Technical Artifacts (3)

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

Domainwww.morganonline.com
Phone4810000
SWIFT/BICAIEFPREY

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