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sd-10-EFTA01486588Dept. of JusticeOther

EFTA Document EFTA01486588

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 7/1/08 to 7/31/08 JPMorgan Private Access Checking 000000738470663 JEFFREY EPSTEIN 47 SPI0•4 401 4, ariga t CIS .1110,4••••••••••••••• WI 2.44.4 mat 'OHM gory wal filtne• /01..•••••••••.lis •••••id/MIC•11 IMJIC 702403> $ 4./4000 14•04,1040 Orr 407474 —card 410.70 7 )27 4441,4 Myna —.V. HIM WOO 010241.M. IGO II. ISO 40 110000 IC 34151 i 140.701; 1°""(111—:; 1 h 008970147479 JUL 25 00000002415 $90

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486588
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Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 7/1/08 to 7/31/08 JPMorgan Private Access Checking 000000738470663 JEFFREY EPSTEIN 47 SPI0•4 401 4, ariga t CIS .1110,4••••••••••••••• WI 2.44.4 mat 'OHM gory wal filtne• /01..•••••••••.lis •••••id/MIC•11 IMJIC 702403> $ 4./4000 14•04,1040 Orr 407474 —card 410.70 7 )27 4441,4 Myna —.V. HIM WOO 010241.M. IGO II. ISO 40 110000 IC 34151 i 140.701; 1°""(111—:; 1 h 008970147479 JUL 25 00000002415 $90

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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 7/1/08 to 7/31/08 JPMorgan Private Access Checking 000000738470663 JEFFREY EPSTEIN 47 SPI0•4 401 4, ariga t CIS .1110,4••••••••••••••• WI 2.44.4 mat 'OHM gory wal filtne• /01..•••••••••.lis •••••id/MIC•11 IMJIC 702403> $ 4./4000 14•04,1040 Orr 407474 - card 410.70 7 )27 4441,4 Myna - .V. HIM WOO 010241.M. IGO II. ISO 40 110000 IC 34151 i 140.701; 1°""(111 - :; 1 h 008970147479 JUL 25 00000002415 $900.00 ANNE Eno 4.414Nensent•rtios • 40141.• ming Van 1.474ww•CmfW/A0•141111 Cm ,__r 470•671•4 44 Ctrs. innuastagreLoptaLIO • Sr Dee IrOnt4,111 IIIN Nes van 4 00 MILO CO110000314 Till. mi. 005870615465 JUL 28 00000002418 01630.00 3417 3414 •••••••••••010,... SVOOLSIOOt .4•• M2=0) I $ "IMO. a - I P. Ono NOINTIOCOKOSSIL *Ale. el ram. a•• Oar ,IA tens sa 4410 IC Matti Miran•ISin 'TOM 2 I $__t onOttitOr' 04Law* 2 19451 VairteW•••• 40 1•• 1744. : lp t? 'On NJ %Nov. 743 /W 74M 00 1 300 3054 t7. /awes 74341444342 1•40e IP .4.317.031 47 4: .41/4. /000002013d 77001411 4 00 2 10000 2 4: tlqinoill• 007480778607 JUL 2800000002417 $203.29 MEOW 8976147479 008970147479 JUL 25 00000002415 $900.00 035870615466 JUL 28 00000002416 51,530.00 WiitAlrelgestdrajtver 55n164728 007480778607 JUL 28 #0000002417 $20329 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 27 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008114 PROT1 PROT0

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

Domainvismorganonhne.com
Phone1 300 3054
Phone417 3414
Phone7001411
Phone8470663
Phone8976147479
Phone9470663

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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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From:

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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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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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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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