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sd-10-EFTA01482264Dept. of JusticeOther

EFTA Document EFTA01482264

1 dot ILL/ Primary Account: For the Period 3/1/13 to 3/29/13 Private Client Checking Plus JEFFREY E EPSTEIN .i..., r ref dif0A4.0 SuAPArra Suni3 wras VSVi<OICC mina maw Sinn— %w+. llosealan Had., 1.0 .0/ W— hen la oar lintel 1-1.01.121,4 r ••IllenliNigaina ••••••Oililli Gteep"...0.41• ISMS -outlaw 004670903663 R1AR 214000000125829.13030 JOWL WI. MOORS Mak awns Sol* DO Rites WA OKI *WPM comp ACI. Mao loft - lerMaitisollersd MSS sad. ire•mte •D ens Nei ti•Vadi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482264
Pages
1
Persons
0
Integrity
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Summary

1 dot ILL/ Primary Account: For the Period 3/1/13 to 3/29/13 Private Client Checking Plus JEFFREY E EPSTEIN .i..., r ref dif0A4.0 SuAPArra Suni3 wras VSVi<OICC mina maw Sinn— %w+. llosealan Had., 1.0 .0/ W— hen la oar lintel 1-1.01.121,4 r ••IllenliNigaina ••••••Oililli Gteep"...0.41• ISMS -outlaw 004670903663 R1AR 214000000125829.13030 JOWL WI. MOORS Mak awns Sol* DO Rites WA OKI *WPM comp ACI. Mao loft - lerMaitisollersd MSS sad. ire•mte •D ens Nei ti•Vadi

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 dot ILL/ Primary Account: For the Period 3/1/13 to 3/29/13 Private Client Checking Plus JEFFREY E EPSTEIN .i..., r ref dif0A4.0 SuAPArra Suni3 wras VSVi<OICC mina maw Sinn - %w+. llosealan Had., 1.0 .0/ W hen la oar lintel 1-1.01.121,4 r ••IllenliNigaina ••••••Oililli Gteep"...0.41• ISMS -outlaw 004670903663 R1AR 214000000125829.13030 JOWL WI. MOORS Mak awns Sol* DO Rites WA OKI *WPM comp ACI. Mao loft lerMaitisollersd MSS sad. ire•mte •D ens Nei ti•Vadi WV HMI 1•29 Ilpew MI IMO ii•••••••••Will Via One Oen Obil•A 30•2:113 $ - 040:41.2 12 I 004290441649 MAR 21 00000001259 5116.666.67 . 006 •••• Ota.44101) uaI "A..••ar 400 lotinna.P.teS timm Cyn•14••••Tionar 004670903663 'RR 21 0/0000001258 529330.50 004290441649 MAR 21 1000000012595116.666.67 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 9 of 12 JPM-SDNY-00003400 PROT1 PROT0

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

Domainwww.morganonline.com
Phone1259 5116
Phone12595116
Wire Refref dif0A4

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