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EFTA Document EFTA01486653EFTA Document EFTA01486655
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sd-10-EFTA01486654Dept. of JusticeOther

EFTA Document EFTA01486654

Axone ...WS JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN lilt Set Lava 0.101.•••••••••••• a • t il •• MT OF M WSW rein/ MINIM hig ?MN WIN htr/Latta PO en run Ws , IA WWI*, • $ - tx••• WW OS tw CO 2143000. IC 7 Int'let 1.0 000000 WeBe firtet _ .1 007360744769 OCT 14 00330002552 3226.88 Sal. Os •••••••••••••••! • •••••• Si ASSN Onflisielb WWWWWW Ord Pia

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Dept. of Justice
Reference
sd-10-EFTA01486654
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Axone ...WS JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN lilt Set Lava 0.101.•••••••••••• a • t il •• MT OF M WSW rein/ MINIM hig ?MN WIN htr/Latta PO en run Ws , IA WWI*, • $ - tx••• WW OS tw CO 2143000. IC 7 Int'let 1.0 000000 WeBe firtet _ .1 007360744769 OCT 14 00330002552 3226.88 Sal. Os •••••••••••••••! • •••••• Si ASSN Onflisielb WWWWWW Ord Pia

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Axone ...WS JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN lilt Set Lava 0.101.•••••••••••• a t il MT OF M WSW rein/ MINIM hig ?MN WIN htr/Latta PO en run Ws , IA WWI*, $ - tx••• WW OS tw CO 2143000. IC 7 Int'let 1.0 000000 WeBe firtet _ .1 007360744769 OCT 14 00330002552 3226.88 Sal. Os Si ASSN Onflisielb WWWWWW Ord Pia ,at Mew WWI Mina M WSW stare..,..781V4 2553 $ "min NINO SW. al 111.01ISOW *OOHS le CO 110000 12,L90Mat iedc. /0000IIIMV WS I 008080582187 OCT 16 10000002553 91,645.37 awn. - "nrro.."7"L"'"" • =zit Inn Ws. MS* 2554 cow .W.W001. IS WS WS Sinn Nowt:non ~SS n ST44.1> coo in was* two. roo sp.. CO 1100001K 1SS1t0StI IL I2-M IR-le-M Rents* 41.n..IInts 2W, kW. 'fl :1/41 re* vans. lionnO• 043609041 Wtu Mtn 007380744769 0CT 14 #0000002552 5226.88 in piste's or; as.w: 68:5949155 008080582187 OCT 16 #0000002553 $1.645.37 bb 111, 1 93,94wile n g *be 755046220 005480005972 OCT 17 #0000002554 $3,000.00 005480005972 OCT 17 #0000002554 $3.000.00 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 13 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008180 PROT1 PROT0

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

Domainvistaorganonhne.com
Phone2143000
Phone3609041
Phone5046220
Phone552 3226
Phone552 5226
Phone5949155
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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