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EFTA Document EFTA01486583EFTA Document EFTA01486585
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sd-10-EFTA01486584Dept. of JusticeOther

EFTA Document EFTA01486584

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Tir L Cos VOSS SOS SOO St SW& • WKS, . SOS CT Costa *Vs On Nos. .e SON CS MW CT COWS. AST. 0w. 4310 C..' SKI iti•Ialit ISO a so•Mose•S Imola S.. Ca ONO Ir so ...OM 0 0021170 40 I 100,11 7114101110 008970418933 JUL 22 50000002397 $1,980.00 ame.f..Enn. •O OUST MOOS Ors •• was I Olt tar —c lida SOS NO7 so? =OS"

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486584
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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 Tir L Cos VOSS SOS SOO St SW& • WKS, . SOS CT Costa *Vs On Nos. .e SON CS MW CT COWS. AST. 0w. 4310 C..' SKI iti•Ialit ISO a so•Mose•S Imola S.. Ca ONO Ir so ...OM 0 0021170 40 I 100,11 7114101110 008970418933 JUL 22 50000002397 $1,980.00 ame.f..Enn. •O OUST MOOS Ors •• was I Olt tar —c lida SOS NO7 so? =OS"

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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 Tir L Cos VOSS SOS SOO St SW& • WKS, SOS CT Costa *Vs On Nos. .e SON CS MW CT COWS. AST. 0w. 4310 C..' SKI iti•Ialit ISO a so•Mose•S Imola S.. Ca ONO Ir so ...OM 0 0021170 40 I 100,11 7114101110 008970418933 JUL 22 50000002397 $1,980.00 ame.f..Enn. •O OUST MOOS Ors •• was I Olt tar - c lida SOS NO7 so? =OS" SC CS* Po CS'S' o• /Olio MO So ISO el MO SS • COXO. IVONIOONIONROA. NISIIIONIS0•••• ONO. 23.1 /4 num , coesxweac 'moo's • too= baosoe KAT f w.v.4:4 4,c &,1rn£' 8978418933 •,3E;C:5:-.5 :33 7235284291 008970418933 JUL 22 #0000002397 St .960 00 pM ea ram, (32114 005780759898 JUL 25 #0000002399 $380.00 005780759898 JUL 25 #0000002399 5380.00 a- i, Own 14011 OSSOISIOLOA ""Vr.... 11418111:1" onion. 0So MOT ISOIL OOPS s 'MN Ye----- Ant 11100 0- a K aINIONO SS I/ NI MISS OS 5AINEL4:7Z;c7 ;:i's a l I .001100. CO/1000011C 1111 Ltd ecToOlOoiriL i 007280042152 JUL 30 00000002400523.93 007280042152 JUL 30 #0000002400 523.93 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 23 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008110 PROT1 PROT0

Technical Artifacts (7)

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

Domainvismorganonhne.com
Phone1 7114101110
Phone2400523
Phone399 5380
Phone7235284291
Phone8978418933
Phone9470663

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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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