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sd-10-EFTA01486546Dept. of JusticeOther

EFTA Document EFTA01486546

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Jr tin E. Ern. ••••0•7). Poor.. bane, AVM OOPS S. FR libatan fam4reeil Ring 'fon vs Do.. Ont•SIMN Hoy law( R =SAW React/ WSW 731.37 •00 2 10E• COl ICOOD armaftiou•Ael ••••••• oitt03 /141.1101110 a 000001$1315; Wain& 755024if:-.)5 005280552969 JUN 10 #000000230661,533.95 005260552969 JUN 10 #0000002306 $1 533 95 knurl

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Dept. of Justice
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sd-10-EFTA01486546
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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 Jr tin E. Ern. ••••0•7). Poor.. bane, AVM OOPS S. FR libatan fam4reeil Ring 'fon vs Do.. Ont•SIMN Hoy law( R =SAW React/ WSW 731.37 •00 2 10E• COl ICOOD armaftiou•Ael ••••••• oitt03 /141.1101110 a 000001$1315; Wain& 755024if:-.)5 005280552969 JUN 10 #000000230661,533.95 005260552969 JUN 10 #0000002306 $1 533 95 knurl

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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 Jr tin E. Ern. ••••0•7). Poor.. bane, AVM OOPS S. FR libatan fam4reeil Ring 'fon vs Do.. Ont•SIMN Hoy law( R =SAW React/ WSW 731.37 •00 2 10E• COl ICOOD armaftiou•Ael ••••••• oitt03 /141.1101110 a 000001$1315; Wain& 755024if:-.)5 005280552969 JUN 10 #000000230661,533.95 005260552969 JUN 10 #0000002306 $1 533 95 knurl En.. ••••19,C0.0a-trnon 01 ay ...us Ma le 01:0 Moae Rognitt.na 14.•-••04 .34 ror r._, Gros re WA i,40 Mew. PA nairiei non • not401.6 KO /10 to Cal '0000014 111.101 ens 1.4•••C ••••••• C61103 00716 1109 'CLL.{ ii I 60 e I '000001091V nrg • eon NO ZIA ent ..40245/$14;35A 4? 02O 39875,7C$L8429; 4Via'sigA 008770184290 JUN 121/0000002307 $309.44 008770184290 JUN 12 #0000002307 $309.44 Jura, zap Crowns an se - Mint UMW s MOWNIM000* go R IS* SI lea •sce NUN $ -cast 2300 v0011000 40/10000/10 'in% tile eiXCOO /151 Vi er: 147.4,V 177..16,37tot 005280588069 JUN 10 #0000002308 $126.51 005280588069 JUN 10 #0000002308 $126.51 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 15 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008072 PROT1 PROT0

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Domainvismorganonhne.com
Phone716 1109
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

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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

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