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sd-10-EFTA01487114Dept. of JusticeOther

EFTA Document EFTA01487114

Primary Account For the Period 3/30/13 to 4/30/13 Private Client Checking Plus JEFFREY EPSTEIN JEFFREY E EPSTEIN IMAM PONOINITIM Pia $7.1.CS.Ss muen aar alCatiai0Mit W. ••••••10.010 Fat Thletlevre, Nana rarer Eft IMMO, 6 100 IMO COMM 01 Ot*I144 r efl.. I was WOO /man roc 14110 ,x/10000116 0047808112% APR 15 #0000003466 $4,728.68 . . . . . . - • • . -.•- • .. • • 341E JEFFREY E OMNI 010.110.4:010101ITIMPt n. ?ea twine Oinin• wwu Mt& ealitlicit •••••lhee www

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487114
Pages
1
Persons
0
Integrity
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Summary

Primary Account For the Period 3/30/13 to 4/30/13 Private Client Checking Plus JEFFREY EPSTEIN JEFFREY E EPSTEIN IMAM PONOINITIM Pia $7.1.CS.Ss muen aar alCatiai0Mit W. ••••••10.010 Fat Thletlevre, Nana rarer Eft IMMO, 6 100 IMO COMM 01 Ot*I144 r efl.. I was WOO /man roc 14110 ,x/10000116 0047808112% APR 15 #0000003466 $4,728.68 . . . . . . - • • . -.•- • .. • • 341E JEFFREY E OMNI 010.110.4:010101ITIMPt n. ?ea twine Oinin• wwu Mt& ealitlicit •••••lhee www

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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 3/30/13 to 4/30/13 Private Client Checking Plus JEFFREY EPSTEIN JEFFREY E EPSTEIN IMAM PONOINITIM Pia $7.1.CS.Ss muen aar alCatiai0Mit W. ••••••10.010 Fat Thletlevre, Nana rarer Eft IMMO, 6 100 IMO COMM 01 Ot*I144 r efl.. I was WOO /man roc 14110 ,x/10000116 0047808112% APR 15 #0000003466 $4,728.68 - 341E JEFFREY E OMNI 010.110.4:010101ITIMPt n. ?ea twine Oinin• wwu Mt& ealitlicit •••••lhee www FOS> S MS. 011 MONS YOR 41110141MOIW Sall& 4011010%) **COM& 00141000116 007370071288 APR 25 #0000003467 83293.50 004780811296 APR 15 00000003466 54,728.68 007370071288 APR 25 40000003467 53.893.50 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 1 Page 10 of 12 JPM-SDNY-00008651 PROT1 PROT0

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone4011010
Phone7808112

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