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sd-10-EFTA01486577Dept. of JusticeOther

EFTA Document EFTA01486577

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Stet 6.•••• PrOMOMMOOISOMO MIlmt OMB SOS "MS ern.. CMO Cal Teri. MOS SOS lani Paw. PO IN4 ligelbt Tv Willagrn ate.003211•1110804X01 ISMS. SA SM.% NM IS NP4COI $ ',SAMS] 23X61 roe OM. C0/10000t14 ?I Wit lko n0011%1 ISL. a 005780811089 JUL 11 00000002376536,473.53 Orlon. Ian/ I. Cs 10.0.03•OvSennin serwsneses•

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486577
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Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Stet 6.•••• PrOMOMMOOISOMO MIlmt OMB SOS "MS ern.. CMO Cal Teri. MOS SOS lani Paw. PO IN4 ligelbt Tv Willagrn ate.003211•1110804X01 ISMS. SA SM.% NM IS NP4COI $ ',SAMS] 23X61 roe OM. C0/10000t14 ?I Wit lko n0011%1 ISL. a 005780811089 JUL 11 00000002376536,473.53 Orlon. Ian/ I. Cs 10.0.03•OvSennin serwsneses•

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Stet 6.•••• PrOMOMMOOISOMO MIlmt OMB SOS "MS ern.. CMO Cal Teri. MOS SOS lani Paw. PO IN4 ligelbt Tv Willagrn ate.003211•1110804X01 ISMS. SA SM.% NM IS NP4COI $ ',SAMS] 23X61 roe OM. C0/10000t14 ?I Wit lko n0011%1 ISL. a 005780811089 JUL 11 00000002376536,473.53 Orlon. Ian/ I. Cs 10.0.03•OvSennin serwsneses• !SS, Ts war 00••••••• AS, Es rodMO Seek WI Vstato -a . rifirriP4 DOS Mira/SS inn 70CIONI $ "2 >10 2377 KIS 1 1 - 7 1 A - rootivir autoo0oiN: 93.9 701.13 #00coiciii0.• 005780809314 JUL 11/0003002377 52,113.30 Sett Dem Wore/OSOMMISIIIM ir MIMI* see CT CrPSSIS Ow•boS$ wins ant50407--4 CI Canton Ns POPe 00 Cris • ant 410 isfullOVAI •0011111, COI 10000114 33333 011 AS SA NMICOMMS ram V1111. Mr.? 008770890933 JUL 17 #0000002378 5114.50 ti ont stoateEr jrk:in TK. CO WO INU7 44.74taraVO Wati i 1.5e07=2 005780811089 JUL 11 #0000002376 536.473 53 itikrotsnfeeshRsktg TR$ co um. rsgb44 964143lasio) !royal j IS:476240.21 005780809314 JUL 11 00000002377 52.113.30 EigilE"" Vat 8779;35W,? tiot7,0 MAW •)204 7t7253 008770890933 JUL 17 000000O2378 $114.50 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-00008103 PROT1 PROT0

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Domainvismorganonhne.com
Phone2376536
Phone3002377
Phone378 5114
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 .

1p
OtherUnknown

cingular

DOJ EFTA Data Set 10 document EFTA01309721

14p
OtherUnknown

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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