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sd-10-EFTA01486902Dept. of JusticeOther

EFTA Document EFTA01486902

J.P.Morgan Primary Account: 000000739470663 For the Period 10/30/10 to 11/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN .14.1001tY E. STEIN oso at[ teXe 4•SA NI 01 14Athi .0110004ICS Sum" a% nil 1,144010 14 inn SS $ .140:441 1404•11sland a r001 t11• CO[10000/14 IPS% lit• I PP AML.14.054,014, h 003590588605 NOV 19100000003213 515.000.00 003590588605 NOV 19 00000003213 515.00000 art c ens morre:atTar 4 411110•110MOS WM; NA on* sbaka• ,u.% `4

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486902
Pages
1
Persons
0
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Summary

J.P.Morgan Primary Account: 000000739470663 For the Period 10/30/10 to 11/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN .14.1001tY E. STEIN oso at[ teXe 4•SA NI 01 14Athi .0110004ICS Sum" a% nil 1,144010 14 inn SS $ .140:441 1404•11sland a r001 t11• CO[10000/14 IPS% lit• I PP AML.14.054,014, h 003590588605 NOV 19100000003213 515.000.00 003590588605 NOV 19 00000003213 515.00000 art c ens morre:atTar 4 411110•110MOS WM; NA on* sbaka• ,u.% `4

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Account: 000000739470663 For the Period 10/30/10 to 11/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN .14.1001tY E. STEIN oso at[ teXe 4•SA NI 01 14Athi .0110004ICS Sum" a% nil 1,144010 14 inn SS $ .140:441 1404•11sland a r001 t11• CO[10000/14 IPS% lit• I PP AML.14.054,014, h 003590588605 NOV 19100000003213 515.000.00 003590588605 NOV 19 00000003213 515.00000 art c ens morre:atTar 4 411110•110MOS WM; NA on* sbaka• ,u.% `4110111•1111 S ',SOO SSW 1.4414•1001001S RUA, weft.* MO I i Loo• CO tIOCOO /IC 719%70161 474:1 003590588604 NOV 19 00000003214 $5,000.00 003590588604 NOV 19 F0000001214 $5,000.00 JeflitT G. usual i, aors 110/11.114. 414•4444,.. naosalas 4111114 USW 1 s ' 111.14 TIVOISM/444411,441461010,0 harm Man noribe lanai Swat Wane 1040 OCO I llGr 4011000021C 714670Gfar 4470451118 ••• co 009490316042 NOV 16 00000003215 5393.75 009490316042 NOV 16 *0000003215 S393.75 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 vis/AorganOnlme.com. Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008435 SDNY_GM_00277633 EFTA01486902

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Domainaorganonlme.com
Phone215 5393
Phone4110111
Phone4111114
Phone9470663

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