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Case File
efta-01487108DOJ Data Set 10Other

EFTA01487108

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487108
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.
===Erna llM Primary Account: 0O0000739470663 For the Period 3/30/13 to 4/30/13 hecking Plus JEFFREY EPSTEIN ATTU L INTIM WO re ea eenl3N e st ems is We 114 Wee NM Out atislite OWINI OWN. WA ..... stele neap. Ms 3443 %nu •4040140 mine Beet deb OW APR 08 00000003443 810.0000 JEMMY L EPSTEIN MCI MOWS CluVfists. rt. a W ea* te /Arend or a./04,01.14034 adICIPOM SON NA Mt COO 3444 - 28033- 3 -*maw a tw .rw Mee J., VW on twee IL141 \PR 08 00000003444 810.0000 340 ~WO 00016ww. IA APRIL./ E. EPSTD11 ••=rat •.." el et t we ewe Sn 63 S "0.4 . can WOW s 'WM I tan. eerie 00•400,40100Y""•••• "-vs C40041•004144400 Sent. I Mee Gen MA We cossiS010,34a4 AP R 03 00000003449 $70.00 PR 08 00030033443 810.000.00 :Wit 08 00000003444 810.0000 Sow 13 03 Dsp 003741 0. 11/1; 011030114 Oar ..,.m, ;WSJ! n. art 1.1 I c: a x;filil t r I; Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL \PR 03 .0000003449 $70.00 Page 4 of 12 JPM-SDNY-00008645 PROT1 PROT0

Technical Artifacts (6)

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

Domainwww.morganomine.com
Phone4040140
Phone4144400
Phone443 810.0000
Phone444 810.0000
Phone9470663

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