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efta-01482264DOJ Data Set 10Other

EFTA01482264

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482264
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.
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 SDNY_GM_00272598 EFTA01482264

Technical Artifacts (4)

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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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