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sd-10-EFTA01486500Dept. of JusticeOther

EFTA Document EFTA01486500

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 4/1/08 to 4/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN TiT *ret Ens n..0nOnina, • neat. -.ma • 0.0” Psi Vim,* in p is fleal KOOS reset: OtrIG IlsisiJ MgSMCCS non I tos novo WINO 76ffibi Walla /COW M11a 114I sir —win 2‘702;0517 COe MOM 111 919‘70111144 00002072540e 008670290617 APR 28 90000002211 $725.00 008670290517 APR 28 00000002211 $725.00 are CM •••• $ ..44.477

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486500
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 4/1/08 to 4/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN TiT *ret Ens n..0nOnina, • neat. -.ma • 0.0” Psi Vim,* in p is fleal KOOS reset: OtrIG IlsisiJ MgSMCCS non I tos novo WINO 76ffibi Walla /COW M11a 114I sir —win 2‘702;0517 COe MOM 111 919‘70111144 00002072540e 008670290617 APR 28 90000002211 $725.00 008670290517 APR 28 00000002211 $725.00 are CM •••• $ ..44.477

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 4/1/08 to 4/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN TiT *ret Ens n..0nOnina, • neat. -.ma 0.0" Psi Vim,* in p is fleal KOOS reset: OtrIG IlsisiJ MgSMCCS non I tos novo WINO 76ffibi Walla /COW M11a 114I sir - win 2'702;0517 COe MOM 111 919'70111144 00002072540e 008670290617 APR 28 90000002211 $725.00 008670290517 APR 28 00000002211 $725.00 are CM $ ..44.477 444.4 .4.444244 ininllinttn*APPOtilta•• Is Clitifli Pena liars 0 0 I TworeOla OCer Peal Mare.1031 /nal Ullitione tens, ..Volt M. *Lei bee Asearti090 et7.1 t! b• IlrJ013 I IC 7114. 1. e**900* MOO I C.:... Y,10%. 12 008670290515 APR 28 00000002212 $25.00 iglus* t.Ernt• en Pit ISM Own Thai 1 Wpm- 0114edbki WWI", 0004,100 "s444 IsrmOn 1 Was& ON WO IMMO IoYeeltarn 4•00211104024000011: 739433 1/ ICOCC059100; 88•1•••••••••••laa eimi . 9607 2213 keriE, I 967.'0r:515 008670290515 APR 28 00000002212 $25.00 8676299516 4.0 008670290616 APR 2810000002213 $195.00 008670290516 APR 28 10000002213 6195.00 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 23 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008026 PROT1 PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvismorganonhne.com
Phone213 6195
Phone4024000011
Phone607 2213
Phone8676299516
Phone9470663

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

1p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

1p

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