EFTA01483769

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Unknown

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DOJ Data Set 10

Reference

efta-01483769

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMargan Oast Bank N A Primary Acccunt PO Bas 6076 Newark. DE 19714 -6076 For the Paiod 51 r13 to 5/31/13 400802134823a 00022457D4i /102 211 15213 NNN7INKNEINNal 000000000 DI 0000 JEFFREY E EPSTEIN 6100 RED 11O0K QTRS STE B3 ST THOMAS 00802 -1348 Banking Aocoungs) Table of Contents Page JP Maven Team ConsolulateJ Summary Private Client Cheating Plus Prone Client Savings Check Images J.P.Morgan haul Young 3 Own Magbocco For &swan« afta bumnorshcurk 7 days • week. 8 Deaf and had of Hearing 9 Online access ulne.morpnoohne cam Page 1 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004947 SDNY_GM_00274145 EFTA01483769

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01557900

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01558188

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484640

O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484592

12 Account Number. JEFFREY EPSTEIN December 01. 2004 - December 31, 2004 JPMorgan ('ham: Bank, N.A. 2004 345 Park Menne, Nen York, NY 10154-1002 il3 JPMorgan Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount rhos Peelad USD ATM/1W Year to Dare USD' Beginning Balance .00 Credits Dividends 60 50 570.98 Debits Sweep Account Purchases Ending Balance 'Year to date information is calculated on a calendar year basis. - 60.50 -

DOJ Data Set 10OtherUnknown

EFTA01484691

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01484999

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