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efta-efta01482930DOJ Data Set 10Correspondence

EFTA Document EFTA01482930

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482930
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 ivate Access Checking JEFFREY E EPSTEIN An."( E. Or Pod 'sort 0.siscs SINISMIS I , Sob 6-3 Se. Duns WAI 0310/ MSS ftrietrouniardCOW) IS> COO ill le CO t1000311Ct391194.111.0 amass APR 01 80000001183 $40,000.00 APR 01 #0000001183 $tio,catim Joel"( tasion 5,00 Pb 14:01 Ouse SS I) 3 Ilkan VIM <OM Ovivia OOMANCebAtt /SASS •••• awry error 011imAimens Oar WA. Fr Mt? MIA a ism .cosine M 110000214719110;) eiroocsoposo I APR 25 #0000001184 mimeo SOWS S. fps. awe Pee Rio& Gain WS DJ SR Shwas LGV1 .4..r.11 CO, at Poi. CO. Cato SY SIMI ...7 ocol/11)0 CC 110000 ? IC/1911041 "r APR-2.4 #0000001185 $40,000.00 8776662365 fatiS SOU Se••I SS SS Ian 7., TITLII./ APR 25 #0000001184 565,000.00 a APR 24 It00015651185 540,000:0i) You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 7 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004097 SDNY_GM_00273295 EFTA01482930

Technical Artifacts (5)

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

Domainvismorganonhne.com
Phone14719110
Phone15651185
Phone8776662365
SWIFT/BICSINISMIS

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