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sd-10-EFTA01486661Dept. of JusticeOther

EFTA Document EFTA01486661

JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 PMor an Private Access Checking JEFFREY EPSTEIN 2574 nests Omit Oa. la *M1 ••••• yaw stay Ala roomer MOO An — MY. MOM 30).34414. 000151M S "Ma 000000 ISM.. 008680928442 OCT 20 90000002574 5165.26 008680928442 OCT 20 S0000002574 $165.26 ...wt. bra PO O Or aandiaas roman - IrC0- ant. mak Mm 124.1 Mak W ' a .00 Iowa. s-tn 257$ saw #01:000011111/ 008570172208 OCT 2210000002575 $47.28 008570

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486661
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Summary

JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 PMor an Private Access Checking JEFFREY EPSTEIN 2574 nests Omit Oa. la *M1 ••••• yaw stay Ala roomer MOO An — MY. MOM 30).34414. 000151M S "Ma 000000 ISM.. 008680928442 OCT 20 90000002574 5165.26 008680928442 OCT 20 S0000002574 $165.26 ...wt. bra PO O Or aandiaas roman - IrC0- ant. mak Mm 124.1 Mak W ' a .00 Iowa. s-tn 257$ saw #01:000011111/ 008570172208 OCT 2210000002575 $47.28 008570

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 PMor an Private Access Checking JEFFREY EPSTEIN 2574 nests Omit Oa. la *M1 ••••• yaw stay Ala roomer MOO An - MY. MOM 30).34414. 000151M S "Ma 000000 ISM.. 008680928442 OCT 20 90000002574 5165.26 008680928442 OCT 20 S0000002574 $165.26 ...wt. bra PO O Or aandiaas roman - IrC0ant. mak Mm 124.1 Mak W a .00 Iowa. s-tn 257$ saw #01:000011111/ 008570172208 OCT 2210000002575 $47.28 008570172208 OCT 2210000002575 547.28 MG Jae la ••••••inaesit n. liSpa 2).41 bale' Kell tftnerfIll WWI% Caw IYMIS•••••reltil e4+:O1OO'.. Ovcc :ma mrcsi (6.. ,X,. WS PO. Ore, all•••••••••••....4 ••••010•••• 141, 0 wrssa - ITS le 7 e l OD:1000171001 005380062453 OCT 21 90000002576 $178.00 005380062453 OCT 21 #0000002576 5178 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 visMorganOnhne.com. Page 20 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008187 PROT1 PROT0

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Domainvismorganonhne.com
Phone574 5165
Phone576 5178

Related Documents (6)

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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DOJ EFTA Data Set 10 document EFTA01309721

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From:

DOJ EFTA Data Set 10 document EFTA01300312

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01486538

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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