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sd-10-EFTA01486215Dept. of JusticeOther

EFTA Document EFTA01486215

Much 31, 2007 - April 30, 2007 Page 6 of 7 Premier Checkin Account Number Jeffrey Epstein Checks Paid Jeffrey Epstein Primar‘ Account Ntankr. JPMorgan 0 Private Bank (cont ) Check Date Amount Check Date Amount Check Date Amount 13%3 Apr 30 $90.68 13x!' Apr 25 $20.000.00 1:Z89 Apt 27 511 000 00 Total Checks $557,173.68 Enclosed Checks 78 *Gap in check samaice About Your Relationship VVe appreciate your banking business. Since you have maintained substantial dep

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Dept. of Justice
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sd-10-EFTA01486215
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Much 31, 2007 - April 30, 2007 Page 6 of 7 Premier Checkin Account Number Jeffrey Epstein Checks Paid Jeffrey Epstein Primar‘ Account Ntankr. JPMorgan 0 Private Bank (cont ) Check Date Amount Check Date Amount Check Date Amount 13%3 Apr 30 $90.68 13x!' Apr 25 $20.000.00 1:Z89 Apt 27 511 000 00 Total Checks $557,173.68 Enclosed Checks 78 *Gap in check samaice About Your Relationship VVe appreciate your banking business. Since you have maintained substantial dep

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Much 31, 2007 - April 30, 2007 Page 6 of 7 Premier Checkin Account Number Jeffrey Epstein Checks Paid Jeffrey Epstein Primar‘ Account Ntankr. JPMorgan 0 Private Bank (cont ) Check Date Amount Check Date Amount Check Date Amount 13%3 Apr 30 $90.68 13x!' Apr 25 $20.000.00 1:Z89 Apt 27 511 000 00 Total Checks $557,173.68 Enclosed Checks 78 *Gap in check samaice About Your Relationship VVe appreciate your banking business. Since you have maintained substantial deposit balances in your banking relationship, we have waived maintenance and transaction fees this period. If there are additional accounts and balances you would like to include, please contact your Account Officer. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007731 SDNY_GM_00276929 EFTA01486215

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