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EFTA Document EFTA01486523EFTA Document EFTA01486525
Case File
sd-10-EFTA01486524Dept. of JusticeOther

EFTA Document EFTA01486524

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 511108 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN ives. E. Cann IWO Volawanal soon. • *cm. • wan SiablabamitinlaVA lilvnigaNIVV14 ••11, /e106066 CICOIV Wain Wet - 401.8 22 15 a fa•tessavevAie so .6 our , van 60C I tip Se gal10000/1C 77777 06S 6. 16C1040130 at6N I 009070617973 MAY 21 #0000002265 5486.18 Jelleff Insa V WCOICC•0•••••0104 SWIM 0.40la flaw. Pow4 .6i

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486524
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 511108 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN ives. E. Cann IWO Volawanal soon. • *cm. • wan SiablabamitinlaVA lilvnigaNIVV14 ••11, /e106066 CICOIV Wain Wet - 401.8 22 15 a fa•tessavevAie so .6 our , van 60C I tip Se gal10000/1C 77777 06S 6. 16C1040130 at6N I 009070617973 MAY 21 #0000002265 5486.18 Jelleff Insa V WCOICC•0•••••0104 SWIM 0.40la flaw. Pow4 .6i

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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 511108 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN ives. E. Cann IWO Volawanal soon. • *cm. • wan SiablabamitinlaVA lilvnigaNIVV14 ••11, /e106066 CICOIV Wain Wet - 401.8 22 15 a fa•tessavevAie so .6 our van 60C I tip Se gal10000/1C 77777 06S 6. 16C1040130 at6N I 009070617973 MAY 21 #0000002265 5486.18 Jelleff Insa V WCOICC•0•••••0104 SWIM 0.40la flaw. Pow4 .6i4•066 tart awl MO MW Gm 60 Os MI6 /*nut I 17154/1606 6606 166.Yet y '41.4/151, Y PI +00 2!66. 40110000220 159610665. /000015SS ISIVIIMItV•1 OMOS.PlICE,V.• MeV 2246 I 006710729874 MAY 20 80000002266 $7,555.23 Arent Ger esstevosi Orawleo. W114 ▪ vain *NW Pao% .--.. Can we. r.nanstri.hsis AS Aniantopl. VIVErin nt ipir • gra n?! teS CO WO. 00 k• Mb 2 slat NV W'S seths0 -naearat r ata 4 karts )104116114 1960'672379 000.16 le CO I10)00 64 7194766.1.• /0004506512/ sommosase Ma p• sa illaWS•Wi (69760. 2262 ai m iboUr s° MerBiu NI U4 6;:7661757:, 009070617973 MAY 21 #0000002265 $486.18 Poimilitoiyarei ""u 642245 -44'6•54i612 maw 1W:072293 006710729874 MAY 20 #0000002266 $7.555.23 006710729951 MAY 20 #0000002267 $95.085.13 006710729951 MAY 20 #0000002267 $95.065.13 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 19 of 26 0 0 0 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008050 PROT1 PROT0

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

Domainvismorganonhne.com
Phone1606 6606
Phone265 5486
Phone4116114
Phone4506512
Phone7194766
Phone7661757
Phone9470663
Phone9610665

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 .

1p
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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

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