EFTA Document EFTA01486695
JPMorgan 11 j Private Bank Primary Account: 0000 For the Period 11/29/08 to 12/31/08 JPMorgan Private Checking 0000 JEFFREY EPSTEIN 2147 *net lee ••••0•00.0e alint OOHS 5, l a o e leen. eel MAO •OX. al. 70 40 I 10000 DEC 29 90000002847 $500.00 Jure E. fee •Allatax• Lynn tall II it book. ea za :t MC Cowin., :1 teana Coo ;lee tee 'inDue•net*Teea POO" 2121 lee. XV eret, lee !Pawn., li•mal• • e au etre, $ 'mit 00 I Artd•rtMCSAI Pisa Helm deoSo ACCI .A] no
Summary
JPMorgan 11 j Private Bank Primary Account: 0000 For the Period 11/29/08 to 12/31/08 JPMorgan Private Checking 0000 JEFFREY EPSTEIN 2147 *net lee ••••0•00.0e alint OOHS 5, l a o e leen. eel MAO •OX. al. 70 40 I 10000 DEC 29 90000002847 $500.00 Jure E. fee •Allatax• Lynn tall II it book. ea za :t MC Cowin., :1 teana Coo ;lee tee 'inDue•net*Teea POO" 2121 lee. XV eret, lee !Pawn., li•mal• • e au etre, $ 'mit 00 I Artd•rtMCSAI Pisa Helm deoSo ACCI .A] no
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DOJ EFTA Data Set 10 document EFTA01269354
EFTA Document EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S
EFTA Document EFTA01405372
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STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
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