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EFTA Document EFTA01486546EFTA Document EFTA01486548
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sd-10-EFTA01486547Dept. of JusticeOther

EFTA Document EFTA01486547

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Jera.t. (n 44;aft 404 %nil >I Cr • ' ' Innis Uwe al 3 't PO 4.44 la) J40441140 *7 " if 'Me 40444. We WV . 001909. CO/1000021C 139.001.310 103001 MOD/ I ammis•We 01444 .0444404 tow 44.443, $ - 4424 43 2109 1 008770055390 JUN 16 00000002309 52,225.00 Jena, L tos 01004404n 4004 0 0404 tam s ono. crepe ▪ t 64001100,

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Dept. of Justice
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sd-10-EFTA01486547
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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 Jera.t. (n 44;aft 404 %nil >I Cr • ' ' Innis Uwe al 3 't PO 4.44 la) J40441140 *7 " if 'Me 40444. We WV . 001909. CO/1000021C 139.001.310 103001 MOD/ I ammis•We 01444 .0444404 tow 44.443, $ - 4424 43 2109 1 008770055390 JUN 16 00000002309 52,225.00 Jena, L tos 01004404n 4004 0 0404 tam s ono. crepe ▪ t 64001100,

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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 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Jera.t. (n 44;aft 404 %nil >I Cr • ' ' Innis Uwe al 3 't PO 4.44 la) J40441140 *7 " if 'Me 40444. We WV . 001909. CO/1000021C 139.001.310 103001 MOD/ I ammis•We 01444 .0444404 tow 44.443, $ - 4424 43 2109 1 008770055390 JUN 16 00000002309 52,225.00 Jena, L tos 01004404n 4004 0 0404 tam s ono. crepe ▪ t 64001100, SIIIS•0•••• St ma, • 0 I • t• 444014 OZ 001004 044441•4# $ "3003 nattrenom re CO 4•40 SEA t1.404. It Oft fl ea N71 it %impala Pr osafoni 2310 1 Wo 4.0(000 MU .4104 I:0/.000011C /12190 &OW 0001 4.0 a I$7 0 •.• 008770055390 JUN 16 #0000002309 $2.225.00 t DA 14r4ift 857030340" 008570303407 JUN 11 00000002310 $350.00 008570303407 JUN 11 #0000002310 $350.00 catia 11000, 104004060,4400rOMP T•••4000 aws 0•14 4 10,4444.044440.08r 44•444 .9044•444talk4 v04. 0e• I O00/14/0 00210000110 /191.70111 #0000013000; Strj gt! a;734I6Z13 008170416213 JUN 23 00000002311 $360.00 008170416213 JUN 23 #0000002311 3360.00 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 16 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008073 SDNY_GM_00277271 EFTA01486547

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

Domainvismorganonhne.com
Phone311 3360
Phone4001100
Phone4004060
Phone7030340
Phone9470663
Tail #N71

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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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