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EFTA Document EFTA01486648EFTA Document EFTA01486650
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sd-10-EFTA01486649Dept. of JusticeOther

EFTA Document EFTA01486649

JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN all.Cc. 40.4elt 4•3440. 44.414 PDX 04 04.406 044.001 4•011 100404.0.04116/0 006.--. 01001.44 0.0 10 440 1004 Wain* X •01136•94 0400/0.40•04.014.44 tentallateonT4 •••• 102.2“6 s - DS 11 5" 2.41)882,751".-7-Ucta°22r1 61si LigitiP016414y- . " f: 000 .-.0. 61 900 176 ,0 4, J6, 66 V001 1.10‹ -I 0 .6707 #0000002536625.58 OCT 07 #0000002536 $25.58

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486649
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JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN all.Cc. 40.4elt 4•3440. 44.414 PDX 04 04.406 044.001 4•011 100404.0.04116/0 006.--. 01001.44 0.0 10 440 1004 Wain* X •01136•94 0400/0.40•04.014.44 tentallateonT4 •••• 102.2“6 s - DS 11 5" 2.41)882,751".-7-Ucta°22r1 61si LigitiP016414y- . " f: 000 .-.0. 61 900 176 ,0 4, J6, 66 V001 1.10‹ -I 0 .6707 #0000002536625.58 OCT 07 #0000002536 $25.58

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JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN all.Cc. 40.4elt 4•3440. 44.414 PDX 04 04.406 044.001 4•011 100404.0.04116/0 006.--. 01001.44 0.0 10 440 1004 Wain* X •01136•94 0400/0.40•04.014.44 tentallateonT4 102.2"6 s - DS 11 5" 2.41)882,751".-7-Ucta°22r1 61si LigitiP016414yf: 000 .-.0. 61 900 176 ,0 4, J6, 66 V001 1.10‹ -I 0 .6707 #0000002536625.58 OCT 07 #0000002536 $25.58 .04.440 0 tem= Seas0140.0000. 0400.0440.004.400•4 •10100.600.04 0139 I r.40•4 * my 0444 WM= Mgt I - 0 MCI $ °MIX e 0 1 1 - [repeated 14 times] M y 110 1732- 10 06r "NOD rgthti C349r 9" 7 46 cerri (n rtbn "C'" SittR44'erah eis pc, ABS i tkr.ia l Mee 01016 9 11 04.03 :614V7 OCT 09 #0000002537 $160.23 OCT 09 #0000002537 $160.23 41044402.6404. 44•44.0cOoniiumix sr Fan. •••• Ira r noses.. 0•0110S.Iftwi4.044Farhn•141116T- 11.1/001610•116 P011s PIS 1.0•6•1•AL 10106161 Ara nemponamsimota.6 maleamann 11 3 .61.4104.1 2630 119011 103%4 ear 012010096 i 4-7 OCT 06 #0000002538 $1,459.43 MUM 66441) OZS 141 316 40 to/viz:rPIT 4371461 re 5680 E41 4t.pirn tr 4 Pi "VW& 41 10010 f)23.:7(.:177t OCT 06 #0000002538 $1.459.43 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 8 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008175 PROT1 PROT0

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Domainvismorganonhne.com
Phone12010096
Phone2536625
Phone400.0440
Phone402.6404
Phone4371461
Phone440 1004

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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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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