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Case File
efta-01515021DOJ Data Set 10Other

EFTA01515021

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515021
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.
JPMorgan Private Bank Primary Account: For the Period 2128/09 to 3/31/09 JPMorgan Private Business Checking THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 cat -Mr scant thICONOCCOWES TRW .12121.M917 Slant mar Oir Mane 1/* 1••••••to Cargo, le•Ra••••• •40.1.1 1001 mr 1 - manic 11•1tes Oman /nee n. • /CCM Ows/tAwno 10a Sony/ 1901•1010 ass M of 41/1 al \'. • sC,421-- j 11001001 0 Ca 1100001 , 1 VINO MOOS .c0110 7 02/ 001280870138 MAR 30 338,075.00 11.11007JIMILTL ITir. sesurkwal 1110ros1 It CID 1 101 MO •••••••••-ns INI•nl&T CCU Ossify ilann/4••••••ti...Ve€,CO.e. AMOY. Se. no.ur Ito nd Oti, r Corey CC Or.• tAtiNiceaCtny mop NOfid AMA.. mr MOO 1002 1 111/4010 +0101..031 13030114 //90011011 0000110 7 10 00 001280870137 MAR 30 $38,075.00 IMP AMOY IL Cer01101//111fla TIOAII01 000110~ Lb no e w. 140.71••••••••••••./. 14 ClooraIevis Writ/w. PO leaCe0 Dube/ PA•04 1 4250 ISO aflataOsda MIKA* •414 •00 pay . C3 I 13000 001280870135 MAR 30 1003 MOMS WICO taw /0001107.02 0 338975.00 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 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041658 PROT1 PROT0

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Domainvismorganonhne.com
Phone13030114

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