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EFTA Document EFTA01482294EFTA Document EFTA01482296
Case File
sd-10-EFTA01482295Dept. of JusticeOther

EFTA Document EFTA01482295

Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN ke.er E fun. sn SI CO Poe .x• amnia 3.3 0 Menai %MI 01012 Mgr tee GSM* Sinn are 0-110•01T 1.000Sonerean MVO' Selo, Colls0 Omen Ob. Olwilso ISM lat04911 0001•1111 w.el AP•81••••••••••••••••• ••• Re\ WIC* a. , 40 401.001) 1263 G.."4.41 60041;40R or JUN P :3 ng :917. J.N.StiMie 004670983038 JUN 28 40000001263 31.275.00 001670983038 JUN 28 N00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482295
Pages
1
Persons
0
Integrity
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Summary

Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN ke.er E fun. sn SI CO Poe .x• amnia 3.3 0 Menai %MI 01012 Mgr tee GSM* Sinn are 0-110•01T 1.000Sonerean MVO' Selo, Colls0 Omen Ob. Olwilso ISM lat04911 0001•1111 w.el AP•81••••••••••••••••• ••• Re\ WIC* a. , 40 401.001) 1263 G.."4.41 60041;40R or JUN P :3 ng :917. J.N.StiMie 004670983038 JUN 28 40000001263 31.275.00 001670983038 JUN 28 N00

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN ke.er E fun. sn SI CO Poe .x• amnia 3.3 0 Menai %MI 01012 Mgr tee GSM* Sinn are 0-110•01T 1.000Sonerean MVO' Selo, Colls0 Omen Ob. Olwilso ISM lat04911 0001•1111 w.el AP•81••••••••••••••••• ••• Re\ WIC* a. , 40 401.001) 1263 G.."4.41 60041;40R or JUN P :3 ng :917. J.N.StiMie 004670983038 JUN 28 40000001263 31.275.00 001670983038 JUN 28 N0000001263 $1.275.00 JOICT L Cpron 610:1100100 OkitAles PS II a Thant. MI 0002 comma TUMSIOcazn Stag 110,4'. 0 0asni0filit0.04 tc 5n.r0:Mr na Alec-Olnam Snot nal n0Snol awe Otero aleNSIIIOMIM assemansau lase 1401 4C*1011 S - 300140 4 OW4180962918 JUN 27 #0000001264 534,845.0O s0(00.300,' S1S IC.Ci44:32". %e t 004180962918 JUN 27 60000001264 834.845.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 9 of 10 ar5t A Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003432 PROT1 PROT0

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Domainwww.morganonline.com
Phone911 0001
Phone9110438

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