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sd-10-EFTA01486497Dept. of JusticeOther

EFTA Document EFTA01486497

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 1 am••E.S.n.• 4.....oaaoanessi.e1•• PP las • • • IOW AV NM Min Morro 0r1.4/0•0 IS mm Pima. Ina Ca tanikan• Irel•MI0.14 ‘4.00 .• wt• 4110C CS .00 none 40010003 V: COP.tati i — ;Ociiiticacvit 1 7744;4032a 002510025734 APR 18 10000002201 $800.00 002510025734 APR 18 #0000002201 $800.00 artaili. MIS • 011.04‘01 Wank 41•01•• 22021 OMPIlidintarallSO.14

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486497
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JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 1 am••E.S.n.• 4.....oaaoanessi.e1•• PP las • • • IOW AV NM Min Morro 0r1.4/0•0 IS mm Pima. Ina Ca tanikan• Irel•MI0.14 ‘4.00 .• wt• 4110C CS .00 none 40010003 V: COP.tati i — ;Ociiiticacvit 1 7744;4032a 002510025734 APR 18 10000002201 $800.00 002510025734 APR 18 #0000002201 $800.00 artaili. MIS • 011.04‘01 Wank 41•01•• 22021 OMPIlidintarallSO.14

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JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 1 am••E.S.n.• 4.....oaaoanessi.e1•• PP las • • • IOW AV NM Min Morro 0r1.4/0•0 IS mm Pima. Ina Ca tanikan• Irel•MI0.14 ‘4.00 .• wt• 4110C CS .00 none 40010003 V: COP.tati i ;Ociiiticacvit 1 7744;4032a 002510025734 APR 18 10000002201 $800.00 002510025734 APR 18 #0000002201 $800.00 artaili. MIS • 011.04‘01 Wank 41•01•• 22021 OMPIlidintarallSO.14 tele Cm, Will0411 It "OM • SW ,FINO IN7,21 110,NI ~CI MM S '11114 a ...sof krentetra an11 10.4 mom no '0.71 . 7 Noma 111 417•Vall• re Paa•MOI140141.0 e00 kb, ir 03M00021C 002710560110 APR 18 00000002202 $678.14 002710550110APR 16 00000002202 $678.14 loving. Game arapirolea 4fambs - -a .41 0101.0 !Jue. 1 -an 29230IW Cal Nati I MI ISO/ Aim MOS MAIL We HOMO 1I er. re „4 m 54„iireda, 10047 Is lecianl.2207601 TOP•464.1.101 -it POO tO 0001000011C #00000110/0! 006610281967 APR 15 10030002203 $110.70 006610281967 APR 15 #0000002203 5110 70 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 20 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008023 SDNY_GM_00277221 EFTA01486497

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Related Documents (6)

Dept. of JusticeOtherUnknown

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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cingular

DOJ EFTA Data Set 10 document EFTA01309721

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From:

DOJ EFTA Data Set 10 document EFTA01300312

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Dept. of JusticeOtherUnknown

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

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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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EFTA Document EFTA01486734

JPMorgan Private Bank Primary Account: For the Period 2128109 to 3/31/09 JPMo rgan Private Checking JEFFREY EPSTEIN aang.L iontie IC-40cOooNs. PAIN 4t Mann a Mann{ Now Red CinkiNI on Ca Inc OW Mira Nr• niter. Pe, Na. r NO. INg Coinwlan im 4.1.11 Cosy T.R. LENVotkel. VOW was Canty 0e7..1105 2720 enar Ms Nowa waft Nos 21'40 NON a NUMB 4'1 tiatetiria 7.57,45.nra2 Iiiit i catte.n23 ..""- 15111:Z1 sa ••••••••.. a MAR 24 #0000002720 $1,950.00 MAR 24 00000002720

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