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Case File
efta-01487112DOJ Data Set 10Other

EFTA01487112

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487112
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.
Primary Account: For the Period 3/30/13 to 4130/13 Private Client Checking Plus JEFFREY EPSTEIN wsmlr 03100 ux CM 4400. in n V. 14.00;:. sax OM Owe Two moss F- rills Elm 3410 semis~ t, "MY 1.40 ler.44401010 •3011.4.44. COE 4000014: a 1 401_04.03 C/111 0 S 641.44.1 34101:0 008270349680 APR 09 40000003460 8340.00 008270349680 APR 09 40000003460 5340.00 SIM IL OSTEN nein scolosol04 OL4. 140.1% 44 00 in" 1000 Hai Trosnare.33144 __.A Wt. 00.4444.. 414000 3401 s "oar num. I ai 100. Weal Ol.sea OH 440•014 -a .001.11. CO 400004 IC ES' 007370921086 APR 11 #0000003461 39.000.00 007370921088 APR 11 40000003461 89.000.00 1 034010. L WPM ma OM 44:04 0044700 0:1St en 44404.1044 SA •••••4111. 444,440 mes a COON tit Rs Da owl 400 0460 MIS 141404 0000. 04 anal 400044.04 COP LC0001 IC 3412 .111.1 s -c_a MINS a _(7:k._• ® 1 .3 000041N0 MA an 007370921089 APR 11 40000003462 84.007.40 007370921089 APR 11 •:0000003462 54.007.40 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 8 of 12 JPM-SDNY-00008649 SDNY_GM_00277847 EFTA01487112

Technical Artifacts (9)

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

Domainwww.morganonline.com
Flight #OH440
Phone1404 0000
Phone400 0460
Phone4000014
Phone404.1044
Phone4401010
Phone460 5340
Phone460 8340

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