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EFTA Document EFTA01486542EFTA Document EFTA01486544
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sd-10-EFTA01486543Dept. of JusticeOther

EFTA Document EFTA01486543

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 229? Arne IL two.. ISSIS•2204a IS Ye 222.4. 7220 , 00 ,0 COASIOVICS tf SS*, IS HMO 9 FAROS vs e Pc ewe law G.1%1.16244.1 Maas MC $ -.12) It I 5O. IE13 r 329 Me... •••Iyireeard/••73 awe I a taros.* Valves T....00U I OHIO &realm 10,01 00...61P, NV V4' MU .• MOO. 1194 KM 1 i9 ?I CO/40000 tilt ?IL 5 I 10

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Source
Dept. of Justice
Reference
sd-10-EFTA01486543
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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 229? Arne IL two.. ISSIS•2204a IS Ye 222.4. 7220 , 00 ,0 COASIOVICS tf SS*, IS HMO 9 FAROS vs e Pc ewe law G.1%1.16244.1 Maas MC $ -.12) It I 5O. IE13 r 329 Me... •••Iyireeard/••73 awe I a taros.* Valves T....00U I OHIO &realm 10,01 00...61P, NV V4' MU .• MOO. 1194 KM 1 i9 ?I CO/40000 tilt ?IL 5 I 10

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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 229? Arne IL two.. ISSIS•2204a IS Ye 222.4. 7220 , 00 ,0 COASIOVICS tf SS*, IS HMO 9 FAROS vs e Pc ewe law G.1%1.16244.1 Maas MC $ -.12) It I 5O. IE13 r 329 Me... •••Iyireeard/••73 awe I a taros.* Valves T....00U I OHIO &realm 10,01 00...61P, NV V4' MU MOO. 1194 KM 1 i9 ?I CO/40000 tilt ?IL 5 I 10 /OCCOO S 11/ i 005380615742 JUN 02 #0000002297 $125.79 005380615742 JUN 0260030002297 $125.79 n ans.. Dane cm '14 cone. cs, Gan, iNsten. To: Hem•re krry A...1 I.. r cows .roe O tt Gent..... VOill Pon Ore. n 3.r4 IMO Goo *Inn tOltt PUP CD11000011C 919110a a7 906080582521 JUN 04 H0000002298 $241.85 Jo...m[6re •SIIM202, 0aItSI Oa. 22 rail. OM SI 0 2.4 OSIOI VS01 Wogs, 121112.0•121•12•2121 riven Ir. Ord 02 VC-. %Wes Wass PO Or Ire Yea. MP 2 An IW tat nn. nn t7t. I., 777,4 Nil Amer/ 4197:6114-0X0: @tan/ 1422/l1N4 0 00 21,0 CO t&OCOO I It lag NOISY' 0000000•03 70 a. 906080582521 JUN 04 #0000002298 5241.85 4...IINNttliNiTaWil.:9g:71 WI I 153 4R12atitd.154 I ilk 592759£8M 005010797884 JUN 03 #0000002299 580.07 005010797884 JUN 03 #0000002299 580.07 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 12 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008069 PROT1 PROT0

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Domainvismorganonhne.com
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Related Documents (6)

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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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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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