EFTA Document EFTA01483674
Whforgan Chou Bank. N A PO Box 6076 Newark. DE 19714 .6076 00049251M 802 211 03113 tetilltibINNTIMON000000C0 DI ORO JEFFREY 6 EPSTEIN 6100 RED HOOK QTRS STE 93 ST THOMAS VI 00802 -1348 J.P. hforgan Team And Young GI14 Miathocoo Fa SIS,1/44410C after Names how& 7 days • week Deaf and thud of Hawing 011ILIIC access: www morganenline can Private Client Check* Plus Checking Acostru Summuy Amount Begunnmg Balaiwc 213.8)5 74 A4011111 Percentage Yield Eared This Perior 001% Berths
Summary
Whforgan Chou Bank. N A PO Box 6076 Newark. DE 19714 .6076 00049251M 802 211 03113 tetilltibINNTIMON000000C0 DI ORO JEFFREY 6 EPSTEIN 6100 RED HOOK QTRS STE 93 ST THOMAS VI 00802 -1348 J.P. hforgan Team And Young GI14 Miathocoo Fa SIS,1/44410C after Names how& 7 days • week Deaf and thud of Hawing 011ILIIC access: www morganenline can Private Client Check* Plus Checking Acostru Summuy Amount Begunnmg Balaiwc 213.8)5 74 A4011111 Percentage Yield Eared This Perior 001% Berths
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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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