EFTA Document EFTA01376517
00 OO zz m m 5 5 mm zz (/) z H z m CD 0, 0 0 Z -< I 6) 0 0 z a a N..) a CD V Owas ... 0<t ate,:grwd, W O CD Otn".1 Mew" • , Lieuts le bank CLIENT STATEMENT As of April 30, 2018 02 000016 68219 E 1 AS0616 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802 M ill 11111 MI II IMP III IPS HI I litt• seems se OXON 1/7 EFTA01376517
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00 OO zz m m 5 5 mm zz (/) z H z m CD 0, 0 0 Z -< I 6) 0 0 z a a N..) a CD V Owas ... 0<t ate,:grwd, W O CD Otn".1 Mew" • , Lieuts le bank CLIENT STATEMENT As of April 30, 2018 02 000016 68219 E 1 AS0616 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802 M ill 11111 MI II IMP III IPS HI I litt• seems se OXON 1/7 EFTA01376517
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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
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09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 61
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