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sd-10-EFTA01486608Dept. of JusticeOther

EFTA Document EFTA01486608

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 4112 0.01010TOMS .e.a • 0= MVO Maio -cc.- $ -geas ni•movan int almwe Cs*/ AR aelPICAP.V4 // POS.. SOO Stweasik FL ISM aina wimpy Man 0043thSto COMODOt IC 74.14701t 000000 i00410 =V 005580161706 AUG12 #0000002452 $200.43 005580161706 AUG 12 #0000002452 $200.43 anent tn. wa -co CA • was Parr. 0. Near. IsAntlylf.04 4

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Dept. of Justice
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sd-10-EFTA01486608
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 4112 0.01010TOMS .e.a • 0= MVO Maio -cc.- $ -geas ni•movan int almwe Cs*/ AR aelPICAP.V4 // POS.. SOO Stweasik FL ISM aina wimpy Man 0043thSto COMODOt IC 74.14701t 000000 i00410 =V 005580161706 AUG12 #0000002452 $200.43 005580161706 AUG 12 #0000002452 $200.43 anent tn. wa -co CA • was Parr. 0. Near. IsAntlylf.04 4

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 4112 0.01010TOMS .e.a • 0= MVO Maio -cc.- $ -geas ni•movan int almwe Cs*/ AR aelPICAP.V4 POS.. SOO Stweasik FL ISM aina wimpy Man 0043thSto COMODOt IC 74.14701t 000000 i00410 =V 005580161706 AUG12 #0000002452 $200.43 005580161706 AUG 12 #0000002452 $200.43 anent tn. wa -co CA • was Parr. 0. Near. IsAntlylf.04 4* , "Mir Cis VMSIOals est Mike MI TWO. ft 3X014:00 WIC aliell ael••••• •EaSSIC/a woo Asnoxeportor .00AS le 00710000714 ?19c 10000INRWI ma- $ 'UN re 2463 006080697725 AUG 13 10000002453 $1,284.76 2454 Ann.,. Mean 110.00.4•VVVVII.V%•• V POLVO =r onII err... •e• VIIVESIOPL S ML, Omni- ,•G a< . ,ml flattissietabee Mean 002L51.• cozlceoae IC 719.10$B• 004880948567 AUG 18 #0000002454 $88 41 e Aile,M10 141,yn t n Wignr Ki tt T Cris Tee 006080697725 AUG 13 #0000002453 $1.284 76 rateigivzkr. ev..mte nut.. aM9deliegirciilurb"°°'":4 0.irdapt 004880948567 AUG 18 #0000002454 $88.41 C 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 vis&4organOnline.com. Page 17 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008134 PROT1 PROT0

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Related Documents (6)

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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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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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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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