Skip to main content
Skip to content
Case File
sd-10-EFTA01487096Dept. of JusticeOther

EFTA Document EFTA01487096

Primary Account: For the Period 2/1/13 to 2/28/13 MOIS Checking Plus JEFFREY EPSTEIN • ne We E !PERM at a Imaia aas nati Want aerae_Sift*Canaaa--. _iganThewe Da Saba ante fla inns? °MGM SIAS /ODA IMO "LiC. 9.•••03% NM 5153 •001.0.1# CO ii0C100/ 009890762773 FEB 22 #0000003441 516,575.33 AlaKala.• 0•24 nom ono 6N. 3441 •-••• 21112213.-- JEMMY E. OMEN 0.0 0004 act OW al a •Mapa wane mean omit - 10~324.4/401 nfl ISO 3442 aliCOOMIOUYS MS. Ma. 6.• mama.* Chlaae

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487096
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account: For the Period 2/1/13 to 2/28/13 MOIS Checking Plus JEFFREY EPSTEIN • ne We E !PERM at a Imaia aas nati Want aerae_Sift*Canaaa--. _iganThewe Da Saba ante fla inns? °MGM SIAS /ODA IMO "LiC. 9.•••03% NM 5153 •001.0.1# CO ii0C100/ 009890762773 FEB 22 #0000003441 516,575.33 AlaKala.• 0•24 nom ono 6N. 3441 •-••• 21112213.-- JEMMY E. OMEN 0.0 0004 act OW al a •Mapa wane mean omit - 10~324.4/401 nfl ISO 3442 aliCOOMIOUYS MS. Ma. 6.• mama.* Chlaae

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: For the Period 2/1/13 to 2/28/13 MOIS Checking Plus JEFFREY EPSTEIN ne We E !PERM at a Imaia aas nati Want aerae_Sift*Canaaa--. _iganThewe Da Saba ante fla inns? °MGM SIAS /ODA IMO "LiC. 9.•••03% NM 5153 •001.0.1# CO ii0C100/ 009890762773 FEB 22 #0000003441 516,575.33 AlaKala.• 0•24 nom ono 6N. 3441 21112213.-- JEMMY E. OMEN 0.0 0004 act OW al a •Mapa wane mean omit - 10~324.4/401 nfl ISO 3442 aliCOOMIOUYS MS. Ma. 6.• mama.* Chlaaelenta Mee WM asaaaai Sal* • 03 1.• k <•• 43 I MOO swat_ --e-wsweir Num. 1 009890762773 FEB 22 80000003441 816,57535 009890762767 FEB 22 60000003442 $19.010.30 009890762767 FEB 22 80000003442 SI9.010.30 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnInecom. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 6 JPM-SDNY-00008633 PROT1 PROT0

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.