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efta-01487051DOJ Data Set 10Other

EFTA01487051

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487051
Pages
1
Persons
0
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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 6/1/12 to 6/29(12 Private Client Checking Plus JEFFREY EPSTEIN 3133 AMMO 4 061ON we IS .9010.•••• 61. niosa• Ham '•"9"9 Hare 9•••••••• OPP Aftstneel ThoHHOS HOPI THHwoOellon "Oill•NOVISMAPKNA. 90013959 CO1100009 IC $ -woo Kis!. 008090931930 JUN 12 #0000003393 $15,500.00 31141. OPOPIL RI * Pee JP141114 AM OMAN MM. 4 nom •••• woo ant a. 111:_ftun 3395 Rye f $ - 4410 FOSHOHHI THOHH•10 y o 1930 CO 310030219 209407240353112647 20.:0512 TIDCD:OIT ADS 15:0X0 %Horn One 64,04E 0044 008090931930 JUN 12 #0000003393 815.500.00 t $ISSICOH*25 196311 TR/1_3MT CILIA .1100 AHO m. HODiSISSO POO 007680512378 JUN 21 #0000003395 $412.50 - 007680512378 JUN 21 #0000003395 5412.50 3396 PAPP PPIONIR Pa PS 0/PAL POPL * 0 MOS MOW $ HMO llosoHHOWNHHHOOS) Cs* Mt Las alas. OH COMM la_ Amos 00 CO /15000 /IC 002180985718 JUN 21 #0000003396 8390.47 AILS begs.. Oillp Pas ao e:/6e• GAWP NA feistCHG.HVO, 01 •0 COLIMA on Onli .2 Orb, CH H,T.H.OHo. - 002180985718 JUN 21 #0000003396 5390.47 Please note that you can view your historical check images online and easily enroll in eDelivery by going to vnvw.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 1 JPM-SDNY-00008588 PROT1 PROT0

Technical Artifacts (5)

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

Domainvnvw.morganonline.com
Phone3112647
Phone395 5412
Phone396 5390
Phone396 8390

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