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sd-10-EFTA01482720Dept. of JusticeOther

EFTA Document EFTA01482720

April 01, 2006 - April 28,2006 Par 10 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account N,mtber: JPMorgan $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 About Your Relationship $2,682,274.56 63240.955.91

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482720
Pages
1
Persons
0
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Summary

April 01, 2006 - April 28,2006 Par 10 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account N,mtber: JPMorgan $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 About Your Relationship $2,682,274.56 63240.955.91

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01, 2006 - April 28,2006 Par 10 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account N,mtber: JPMorgan $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 About Your Relationship $2,682,274.56 63240.955.91 $1,090,314.82 Amount Cheek Date Amount Cheek Date Amount 540,000.00 1110 Am 26 $40.000.00 We value your relationship with JPMorgan Private Bank You were not charged for services this statement period. Thank You. 880,000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003872 SDNY_GM_00273070 EFTA01482720

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