Case File
efta-01483923DOJ Data Set 10OtherEFTA01483923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483923
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1Fliforgan Chau Bank. N A
PO Box 6076
Newark. DE 19714 .6076
DUPLICATE
Nary Account
For the Paled 2/1114 to 2/X14
00055390Dfe S02 211 06014 NIZINNNIeftelM000000000 DI
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS VI
00$02 -1348
Finnic Client Clweking Plus
J.P. Nforgan Tarn
Janet Yams
Gm Mashocco
Fa atitance alter tames hours. 7 days 4 week
Deaf width:8 of Hewing
Online access
www morganerdine can
Checking ACCOUN SUMITKUy
AISOln
Began Balance
000
Endmg Mance
5000
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005105
SDNY_GM_00274303
EFTA01483923
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