EFTA01486222

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01486222

Pages

Persons

Integrity

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EFTA Disclosure

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

June 29, 2007 Jeffrey Epstein Primary Account Number. Juno 01, 2007 - Total enclosures: 66 Pape 1 of 6 262 000 PB JEFFREY EPSTEIN GROUP LLC Morgan Premier Banking Summary Deposit Accounts JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Ending Description Number Balance Total Credits Total Debits Balance Premier Checking $98,460.83 $250,199.37 $260,601.88 $88,058.32 Total $88,058.32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007739 SDNY_GM_00276937 EFTA01486222

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81,2667 -

June 81,2667 - June 29, 26117 Total enclosures: 12 Page I of 8 Ghlslalne Maxwell Primary Account Number 6001000000415 967 000 PB GNIELAINE MAXWELL C/Q NEW YORK STRATEGY GROUP NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Number lance Total Credits Total Deblu Balance Ending Premier CheCking 739-116312 $149,704 20 57,634,946 28 57,663,408 95 5121,241 53 Total $121,241.53 JPMorgan CP Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 GOVERNMENT EXHIBIT S02 52 20 Cr. 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052158 EFTA00084018 June 11,2117 - June 29, 2117 I GhiaMine Maxwell JPMorgan Primary Account Numba Private Bank Page 2 of 8 Premier Checkin Account Numbe Ghislaine Maxwell Summary Opening Balance 3149,704.20 Average

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01486222

DOJ Data Set 10OtherUnknown

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