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EFTA Document EFTA01486517EFTA Document EFTA01486519
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sd-10-EFTA01486518Dept. of JusticeOther

EFTA Document EFTA01486518

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN I 87784.7.787. On) IV Own Men. Neon fir. Sian1 titor Gran.r. MooIs Rifts IN/ urea* on 130404 vas) Aceiattl aeSSInslatt SAWS •ao. n44 $ -as w PCO22/.173 00210000214 1111O0111, 2247 1 e. #0000004192, ai':": rig74.4.vArriut,!:, . 1.144.`"4.° t-trilLird4 Wei 87792E5139 008770205139 MAY 1410000002247 $46.92 0087702051

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Dept. of Justice
Reference
sd-10-EFTA01486518
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN I 87784.7.787. On) IV Own Men. Neon fir. Sian1 titor Gran.r. MooIs Rifts IN/ urea* on 130404 vas) Aceiattl aeSSInslatt SAWS •ao. n44 $ -as w PCO22/.173 00210000214 1111O0111, 2247 1 e. #0000004192, ai':": rig74.4.vArriut,!:, . 1.144.`"4.° t-trilLird4 Wei 87792E5139 008770205139 MAY 1410000002247 $46.92 0087702051

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN I 87784.7.787. On) IV Own Men. Neon fir. Sian1 titor Gran.r. MooIs Rifts IN/ urea* on 130404 vas) Aceiattl aeSSInslatt SAWS •ao. n44 $ -as w PCO22/.173 00210000214 1111O0111, 2247 1 e. #0000004192, ai':": rig74.4.vArriut,!:, 1.144.`"4.° t-trilLird4 Wei 87792E5139 008770205139 MAY 1410000002247 $46.92 008770205139 MAY 1440000002247 $46.92 Jnell. "nreask"triar i " sone mowno MOM'S Pal.bidth 1 WSJ snonetnito CleolValia•en Boa POOlsa 1O•1001 PQM= Amon. ~MILD 000411641 CO41000004C 7141.70.1.1• 11.0110•194111 Vilma selaaSS 44000 1241 fl OPS011 ea0000n to le 13878181.1314.18,733301 83 4101 Ca4. D...r7:11 urve Win 23139E43i 006610866058 MAY 14110000002248 5281.01 006610866058 MAY 14 1/0000002248 $201.01 *do NS ilni4144., ,),4 Oa /A 4.0 ,7. 71Z,S9:t2 008770569302 MAY 15 A0000002249 34,235.00 008770569302 MAY 15 #0000002249 $4.235.00 e g g 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 13 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008044 PROT1 PROT0

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Domainvismorganonhne.com
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Phone9470663

Related Documents (6)

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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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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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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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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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