EFTA Document EFTA01482993
JPMorgan Private Bank Primary Account For the Period 11/29/08 to 12/31/08 almPrivate Checking JEFFREY E EPSTEIN atelheryC fres., 400.10•CeIllt Sat 1202 MO Mae Had. Oulmea Syn. C.3 7)10007A SI Pyres Lehi OAS 00,0100 rot:. CH. • '/01:01, CO ura.:,77.Xr7stti Tut* VI Q. ID' 0•01030i Chat Macs outcome 04 a TIOMOWVI 154.0 iselee o:.2I OOD CO ARCS tr.4 Cans Dna priOnen ks 10.41InoTIOMIPIO•• Wad fopirlialp NOW NH &Merit Ind Nat rot. OM Sin 009670011734 DEC 11 900000012
Summary
JPMorgan Private Bank Primary Account For the Period 11/29/08 to 12/31/08 almPrivate Checking JEFFREY E EPSTEIN atelheryC fres., 400.10•CeIllt Sat 1202 MO Mae Had. Oulmea Syn. C.3 7)10007A SI Pyres Lehi OAS 00,0100 rot:. CH. • '/01:01, CO ura.:,77.Xr7stti Tut* VI Q. ID' 0•01030i Chat Macs outcome 04 a TIOMOWVI 154.0 iselee o:.2I OOD CO ARCS tr.4 Cans Dna priOnen ks 10.41InoTIOMIPIO•• Wad fopirlialp NOW NH &Merit Ind Nat rot. OM Sin 009670011734 DEC 11 900000012
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EFTA Document EFTA01486665
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN nes Arnett Des walltgroXgOonee %MIN if ski. ma An ISM 001•0 Catgralen *nen. . PISS tate In COM. CTC.P.O., Um. AN 00 One IL 00111. tee reoureepOtolt.% 000/5810 CO? IOCCO i 7354701SW 00.0•101001•1•1011... ylvd CINI.IC• ' OM il•••• KVIN5X0 $ "WOO) elotw ientm Mg; wit * 1 008180467588 OCT 28 #0000002586 $280.00 .
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DOJ EFTA Data Set 10 document EFTA01309721
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DOJ EFTA Data Set 10 document EFTA01300312
EFTA Document EFTA01486538
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14
EFTA Document EFTA01486656
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Anwpt. es wienieweataangon. s • st 'wro 000 1110 ng taw Ewa Fee Tama' Ori WNW IR", onl /sea , Liras ro es. Zee Flee Yam, V• 101.0.2113S rao Iseco011iPS0)101.4COS r0Oislie402i0000214 714 0001Si, #000005itte aria 0 A fon ?Cr 010041 $ •-• 2551 PRIWWWSitine! CO I"- fitalMeKg crvaf-tr if.40,58631 008380
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