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Case File
efta-01487111DOJ Data Set 10Other

EFTA01487111

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487111
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.
Eirlit ARA= Primary Account: 000000739470663 For the Period 3/30/13 to 4/30/13 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN 3411 ../Inity On. an, POOK 0/04•Ill MAO lit octal. • OM . 909143 =m Cahmm et WRY wie on "” 6• 9 OinfOrnintsillitatolle s smog am •fX) 47.0 ;ND 210000 lIC 008490410109 APR 03 #0000003456 370.00 3457 S oiCOMPC•910099.9.4 19.911011 sae. on .**9 o PC9c 908.4. OMB " P.." CAVIpialla NOY SS Thyme come ala, tan.~0•INVISI lardess 260 Nisi 9999. Cali. MA NON . 9•9 11.09•09•6999.91 POO P.S19 .:(3. WOOD ?IC 1SU to 008490410108 APR 03 40000003457820.00 JEFFREY E EPSTFJ9 110 MO HIM 0YMa WOML ,1 CIO a_ Oran la FA WI." Sea omit Po came 96.6 Meows Rh aid 3669 Sin It MK IC. IC WI MAMA IS IA Iff Mit isidO Venom PO336399 CC 310003 2 I< /19;61031.9 UI 4 7.; 5i i „, X 008490410109 APR 03 a0000003456 570.00 fn. 9 .4 pep 002761 0110.32/14 6: Dalt 04 NM) : 3 008490410108 APR 03 $:0000001437 820.00 007870212632 APR 01 x0000003459 5450.00 007870212632 APR 01 e0000003459 5450.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to vnwv.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL t; Page 7 of 12 JPM-SDNY-00008648 SDNY_GM_00277846 EFTA01487111

Technical Artifacts (5)

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

Domainvnwv.morganonline.com
Phone3457820
Phone459 5450
Phone761 0110
Phone9470663

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