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sd-10-EFTA01486544Dept. of JusticeOther

EFTA Document EFTA01486544

JPMorgan Private Bank Primary Account For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN ..%•••0.00nin allitlilialiVIAS IN& it• up:m.41.V. fp:WM poop Vero. Orno..a. 5 - *ROM 2300 Ione M.:anal/0MM Veen goAas t2 .25i= '4 PCOOIOM00311,l6 moves rfrAgw,:i t100 0212• 000000.2000, I "r3; 7r52 I JUN 04 #0000002300 $9,880.00 JUN 04 10000002300 $9,880.00 2201 J•mon e Gus. ..••••••••••••11.111. as...x.u.set... 10.114.ila *Op ay mer vi guna WO

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486544
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JPMorgan Private Bank Primary Account For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN ..%•••0.00nin allitlilialiVIAS IN& it• up:m.41.V. fp:WM poop Vero. Orno..a. 5 - *ROM 2300 Ione M.:anal/0MM Veen goAas t2 .25i= '4 PCOOIOM00311,l6 moves rfrAgw,:i t100 0212• 000000.2000, I "r3; 7r52 I JUN 04 #0000002300 $9,880.00 JUN 04 10000002300 $9,880.00 2201 J•mon e Gus. ..••••••••••••11.111. as...x.u.set... 10.114.ila *Op ay mer vi guna WO

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JPMorgan Private Bank Primary Account For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN ..%•••0.00nin allitlilialiVIAS IN& it• up:m.41.V. fp:WM poop Vero. Orno..a. 5 - *ROM 2300 Ione M.:anal/0MM Veen goAas t2 .25i= '4 PCOOIOM00311,l6 moves rfrAgw,:i t100 0212• 000000.2000, I "r3; 7r52 I JUN 04 #0000002300 $9,880.00 JUN 04 10000002300 $9,880.00 2201 J•mon e Gus. ..••••••••••••11.111. as...x.u.set... 10.114.ila *Op ay mer vi guna WOOS nap e Cltoparasa War '144.(4 VIM r Mon M NW •St. inP ur2. tfiltrM ilitt 04 trt 1/4•33041004 pane woo •0700043 1303.7041 • #00000315000 I JUN 12 10000002301 $595.00 UN 12 #0000002301 5595.00 *me 2. Inn. Mr VIM COOP Of AS.% Coos CMG'S ne• too Moore 5os• ••••I •••3 Snot re ',nig 2302 MSG! PM eill• NOM CM MO Win NOM $ -nor" 7501.70113• 00001/00 Me UN 1010000002302 $32,897.19 E kty"? iv es uree.t i rfi TR.; CV UV 15'009 43 JUN 10 N0000002302 532.897 19 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 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008070 PROT1 PROT0

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Domainvismorganonhne.com
Phone1303.7041
Phone301 5595
Phone3041004

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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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

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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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