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efta-01487070DOJ Data Set 10Other

EFTA01487070

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487070
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 9/1/12 to 9/28/12 Checking Plus JEFFREY EPSTEIN e`s lIN AMC 414404104N va Mk nide WOl• COMITTIM. ST SO .1444. MP MOM ORra 9.ThronnInrsaelia 21161.1. MIRA'S,. NY NM SEP 19 00000003413 51.050.00 JU s MP' C. 0410N N .gre. .••01.• #N an PRI "MI cs all a MIN rost... ens: Nnaa 440.001•14 rasa afititY a sttm. atlas 0 flat et 40 • 00 TwoolirtmweiniWgr"- OS "FY MI= a *am 01 03. 1.154 WOO .1.0I•CO I imama eseisara aim •••• •0000 sishotairs limos 1012C•Ig aaaaaamoninlea r@ OEBIr KDOUGIA IMMO Mint MOM 940151,08 t. . EP 19 *'0000003413 51.050.00 AblitflOACIC TRUST CO. 321302664) IDICOSII LbOCII SEP 04 00000003415 $21.569.00 008980851469 SEP 04 N0000003415 $21.569.00 1417 a Mk 1441 name Irvin arnauvo Oat -sane bt, a SEP 10 #0000003417 $12,000.00 • ids •01140.1 Oy Napa Mal RO cnat4 I. • andirmanien coLwac on "0:612Ins 140 I MO. M 14 SEP 10 4.4)00003417 $12,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 6 JPM-SDNY-00008607 SDNY_GM_00277805 EFTA01487070

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Domainwww.morganonline.com
SWIFT/BICCOMITTIM

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