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sd-10-EFTA01486582Dept. of JusticeOther

EFTA Document EFTA01486582

JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN Peenievrol (Data 1 nOmil all• Se 0001,1* 11.6.0.0.• Iwnt dillgil••••C•Mit !ma ••••Olatillir41•0 nrnotars uZ riglao• ?Mali • - MN DeTeTTY• re T., lovesTaTTTAT POST. ICC UteTcsiT. MY Mani: ea . • MI diST:Nit • NUNN ; O0013.1 0 CO/10000/W 7=a 0 1000000 •1 008570823397 JUL 18 00000002391 $99.38 11~ Lima Mho Mho ClCa %Tam T otntentoblasa rl 0

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486582
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Summary

JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN Peenievrol (Data 1 nOmil all• Se 0001,1* 11.6.0.0.• Iwnt dillgil••••C•Mit !ma ••••Olatillir41•0 nrnotars uZ riglao• ?Mali • - MN DeTeTTY• re T., lovesTaTTTAT POST. ICC UteTcsiT. MY Mani: ea . • MI diST:Nit • NUNN ; O0013.1 0 CO/10000/W 7=a 0 1000000 •1 008570823397 JUL 18 00000002391 $99.38 11~ Lima Mho Mho ClCa %Tam T otntentoblasa rl 0

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN Peenievrol (Data 1 nOmil all• Se 0001,1* 11.6.0.0.• Iwnt dillgil••••C•Mit !ma ••••Olatillir41•0 nrnotars uZ riglao• ?Mali - MN DeTeTTY• re T., lovesTaTTTAT POST. ICC UteTcsiT. MY Mani: ea • MI diST:Nit NUNN ; O0013.1 0 CO/10000/W 7=a 0 1000000 •1 008570823397 JUL 18 00000002391 $99.38 11~ Lima Mho Mho ClCa %Tam T otntentoblasa rl 07100 Cies:mos. TONT Pa. OTT sTtiiiar. 073, 4). TOM SETT••••••••••.." orosonTcat 9424p . lAccA; rotiO0C• 4 23.21 'was I CINKTITCY03 #00 ales 40 I L0030 214 a 3 100000 ITEM)/ I ens i c410 ,92Wiiti r ' 4' en,. 1' • (1:Tr i a EVVI.:4001 , 1 ITT T, atmo rei 857082M7 008570823397 JUL 18 00000002391 399.36 t".*.11 itrregTeco iVrel, 39704/8993 008970418993 JUL 22 00000002392 $247.00 008970418993 JUL 22 #0000002392 $247.00 !Wine- Slam - an an Pens V OinT. armor. On lrenird lin NO WC %' OsorpV Dna.. AloKe4 olifait0.11111en Mn Yek WI C1W I M16 O00 KO 1 40000 Et4 Ras kyit v. CON I •••• 2393 TIKTYTT• - 0.t• • 008870115080 JUL 17 #0000002393 $5.032.00 008870115080 JUL 17 #0000002393 $5.032 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 vistAorganOnhne.com. Page 21 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008108 PROT1 PROT0

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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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