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efta-01487101DOJ Data Set 10Other

EFTA01487101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487101
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.
1 Agit ILL/ Primary Account: For the Period 3/1/13 to 3/29/13 Private Client Checking Plus JEFFREY EPSTEIN . Sea I. MIEN POPONOCORILYWOOk • t.0.1•101 ONO COS COMM MOWMOW S IIIIIOOMVICIODOSSISINWIINO WSW= .O.004.0. CMG WM. MA MONO Mee wilm CIMINO am aroma tate /00 1541/ 140330005144 004590951009 MAR 05 "0000003445 $6.153.94 Sate • OVEN 0.40 MO COMMA& llot OS . IM ONIO 3445 SISSII OINK NOR N.A. fl ee MON Teel el. fleas TleGeet SOGOICo. Ca, —ANEW I *WAY ...OVA SWOP COMP SOY% ONO* SON Oonamoi erase Bewe4P/4 eerie SEM 'I..° O ACCSIe #00310.14/ ceji00001W. Cp PfOCIIYMIW 0134390951009 MAR 05 #0000003445 $6.153.94 APIROMOACK MIST CO. , F 002670154780 MAR 22 #0000003446 $22,027.37 002670154780 MAR 22 "0000003446 822,027.37 . _ - . . . - . [repeated 3 times] 3447 4500444e0eleeoist es JEFFREY E. 05755 oresees• MOO MAK COMMIS Mt Of • I.CoodO SI MOO M —Kraal feellneed Soothes, 004443046•40130. OM Labs See see Wan /0011470 cMF1aea0rlc Yet 14 Oak 011I2/ II 4!Viltlf s • #S11111) s ;1114 if ill, f 003680960421 MAR 22 #0000003447 $5,688.00 003680960421 MAR 22 #0000003447 85,688.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008638 SDNY_GM_00277836 EFTA01487101

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Domainwww.morganonline.com
Phone4443046

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