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efta-01487141DOJ Data Set 10Other

EFTA01487141

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487141
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.
Checking Plus JEFFREY EPSTEIN - Y . - • -u30 JEMMY L COSTEN nano Ha Dam* int as OW raa0 Cale ammo. roe MOM 14" 0 Oita* tea - 49.4.414•••••4 4.99340 C•1104 Alit lea Climbs ON 43.144344 woo ANON* 0 03114300 C0110000 tie $-4-- 1 auto Primary Account: For the Period 8131113 to 9/30/13 to Digs' awit• ' 34013) FOS? =coo 303ens..)4 *10:1140/1010 IICC 10 COL.Ms..; 3 ' • W1:3(4412, 04 •InCleten . 002470237148 SEP 23 #0000003490 $4,045.94 002470237148 SEP 23 n0000003490 54.045.94 JOlaly L SWIM ono •CC4 OOMON4 at Of V.INOWCA 10•00w10411it WNW; Ww. 3422 yam IMMO 1.44444 FwitersONSMIONSNIVISIO $ YON tasItneve (flat *KO OA Pwilm%Calor I.Agobniellien• 000 PAN 0011000041E 514101011610 ate,. 20,C030 17111.0EBIT AOMITIAW.Pl Kirgenginveraracit 0441 040)1 >HI b C040 004290076194 SEP 30 #0000003492 5480.00 004290076194 SEP 30 #0000003492 $480.00 wasj . 0.siwIts.a V; we EPSTEIN St Peaar.r 3494 .0.0914.000.014110•1Y. =sass •04.01. 44,00. MK*. two. Cianiel rump bovi IMO s ---J10cAle CPC Jt-.10.14.11tot •3011.9%, CO 0030 t IC I sueooxen 153)37 al 33/127 41T.1.1141 A 'EOM 2410•0243 S400452442 CHTI 008470889771 SEP 27 #0000003494 $127.50 008470889771 SEP 27 #0000003494 $12750 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 0 In Page 4 of 6 JPM-SDNY-00008679 SDNY_GM_00277877 EFTA01487141

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Domainwww.morganomine.com
Phone3114300
Phone492 5480
Phone8131113

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