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EFTA Document EFTA01482255EFTA Document EFTA01482257
Case File
sd-10-EFTA01482256Dept. of JusticeOther

EFTA Document EFTA01482256

JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19714 -6076 Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 111.1111.1111,1JI ..... I.11,111.111.111.11.111.1111.111WIHI 00021956 DPI 802 21108913 NNNNNNNNNNN PI 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary Private Client Checking Plus Private Client Savings Check Images 2 3 8 9 Janet Youn

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Dept. of Justice
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sd-10-EFTA01482256
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Summary

JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19714 -6076 Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 111.1111.1111,1JI ..... I.11,111.111.111.11.111.1111.111WIHI 00021956 DPI 802 21108913 NNNNNNNNNNN PI 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary Private Client Checking Plus Private Client Savings Check Images 2 3 8 9 Janet Youn

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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 Chase Bank. N.A. PO Box 6076 Newark. DE 19714 -6076 Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 111.1111.1111,1JI ..... I.11,111.111.111.11.111.1111.111WIHI 00021956 DPI 802 21108913 NNNNNNNNNNN PI 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary Private Client Checking Plus Private Client Savings Check Images 2 3 8 9 Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 634-1318 (800) 576-6209 (800) 242-7383 J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page I Of 12 JPM-SDNY-00003392 PROT1 PROT0

Technical Artifacts (8)

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

Domainwww.morganonline.com
IPv4111.111.111.11
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318
Phone802-1348
Phone9110438
SWIFT/BICNNNNNNNNNNN

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