Skip to main content
Skip to content
Case File
efta-01487058DOJ Data Set 10Other

EFTA01487058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487058
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 6/30/12 to 7/31112 Private Client Checking Plus JEFFREY EPSTEIN JEFFREY E. FESTER va RR POT DANS $2 sir. torn. IOW OPPRI s "IMO moon Rem 101100011 111•010400•001p$ONSOR20102 MOW ORM IIMS. lt Of mverm RRORIPOW FoRdislalba9 &OFR sweinteasERE SR OFI IRK Rsw mu* me scentscraft wRove&GORds ..0014010 CO110000EEC 004670396391 JUL 24 #0000003406 5769.20 IOWGPM OM Pt San' C. EPSTEIN •••=a,“ Roo OR WM. Poorroi0 Pt o2 wt. . at mon IcEsualienah MOP. $ YRS_ Painpfleloymnfai optent RUM) Rival 0 Ma own, DirleO0foretra $112montokoponsu, O010.0. OP MP Intl 100 IMMO am aoROIRO Vaal POO loW 7•• COJ10000E1C itp rs 0'02.1175 :1'2 t: 2 ]O3-07-23 100/20163 004670396391 24 #0000003406 $769.20 004170652335 JUL 20 #0000003407 S22.684.00 004170652335 JUL 20 40000003407 522.684.00 AMC L MTh Or e POP CINOISM OR MO P SS. '4 OROS MCl/kW wall. DSO Yet 11• Roo IRMO OOP No roa OYy.OYp s *.11011 *.11011 T *RAIN OR wevorosarranco--- 1100 MERNCORP. Islam Om. In. POT Pa ISM JICILIROOS 3•210 'USG MDR CI= 100 1400+ CCRICCOOnn on YR 41 '7 d000 ,nrz 002290745126 JUL 20 #0000003408 510.150.00 002290745126 JUL 20 40000003408 510,150.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. IPMorgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 8 JPM-SDNY-00008595 SDNY_GM_00277793 EFTA01487058

Technical Artifacts (2)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone406 5769

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.