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efta-01487110DOJ Data Set 10Other

EFTA01487110

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487110
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.
11.1W 7A t ARA= Primary Account: 000000739470663 For the Period 3/30/13 to 4/30/13 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN M , ' m g - I e . SI PO•at awe are. iia .Wilfb" 3453 lint ' aeta " Comae= twaelefleten $ "PIP Patna/es Caigainbe I Ewe Sonia PlO W PTpli SON Grim MA Cliel 17 7 -144 an CI PT Pal OT 11sondCal•STI OW R51• CO 1400CC 144 III Se, I, Mr 002741 0,1 0110%)1 11.0. 04. in • 008490410116 APR 03 a0000003453 $20.00 008490410116 APR 03 #0000003453 520.00 ...e , • ,• 4. p 1... 3454 44•0•40 Can 0451. ma MOREY C. EPSTEIN 5444••••• tr- no es omen set ea P OAF. COM MOM was Ma~M.1+1sr&rvl $ 'SP finenn4004:0ry••••• Ontaieetwe twaso beta 250Awanentan Cair•104 NOD tea Avekanbsesatmeav 03036SW •33 10000 in 73•1140 008490410111 APR 03 40000003454 $20.00 3455 aTIONSOIMII 90•11.14/1. JEFFREY L EPSTEIN POT 0•001casswra OTT OP 01 PPP& • PM at% 1554.5 Omplisfle twos end $ •1•00 41110”10 OcapiNenatemeseralni WO 'bra anion Cava NA 01011 NM Rata lee _at •0031.5 Se DOI MOM< awl CI • tt • Nth i. I. 04 MO ooiret p 0110Xtin '6: Date 04(0), 13 ie is t it'l l; 008490410111 APR 03 #0000003454 520.00 f4. STTC 11 Pop 002761 2' 11/1. 0110101131 One 04(0143 5 4 008490410110 APR 03 #0000003455 $20.00 008490410110 APR 03 #0000003455 $20.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to vnyw.MorganOnline.com. J. P. Morgan k. $ Page 6 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008647 SDNY_GM_00277845 EFTA01487110

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Domainvnyw.morganonline.com
Phone9470663

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