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sd-10-EFTA01486675Dept. of JusticeOther

EFTA Document EFTA01486675

JPMorgan Private Bank Primary Account: 0000 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000 JEFFREY EPSTEIN amen« m. re MI OKOW [inept Ww.t. &Casa IC V. K.tile/W. 0000 Inn ra U. 4 am>. lb< NW/ 230ital Ira. 000 Z . CO/100001W IMMI‘I PICIC-- - I .....4.. C. IVO) WWI •••••:4 4 .%= "" 10074101. :.2x» a 008280930588 NOV 05 00003002589 $1.270.40 /MC 1.0.20 M Maar. 4. evict ill•failo•••••••••••• yes FaAM wns:eV ra IMO b e71. Ioiol Lola*" 0082800521

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486675
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Summary

JPMorgan Private Bank Primary Account: 0000 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000 JEFFREY EPSTEIN amen« m. re MI OKOW [inept Ww.t. &Casa IC V. K.tile/W. 0000 Inn ra U. 4 am>. lb< NW/ 230ital Ira. 000 Z . CO/100001W IMMI‘I PICIC-- - I .....4.. C. IVO) WWI •••••:4 4 .%= "" 10074101. :.2x» a 008280930588 NOV 05 00003002589 $1.270.40 /MC 1.0.20 M Maar. 4. evict ill•failo•••••••••••• yes FaAM wns:eV ra IMO b e71. Ioiol Lola*" 0082800521

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 0000 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking JEFFREY EPSTEIN amen« m. re MI OKOW [inept Ww.t. &Casa IC V. K.tile/W. 0000 Inn ra U. 4 am>. lb< NW/ 230ital Ira. 000 Z . CO/100001W IMMI'I PICIC-- - I .....4.. C. IVO) WWI •••••:4 4 .%"" 10074101. :.2x» a 008280930588 NOV 05 00003002589 $1.270.40 /MC 1.0.20 M Maar. 4. evict ill•failo•••••••••••• yes FaAM wns:eV ra IMO b e71. Ioiol Lola*" 008280052137 NOV 03 00003002596 $T600.00 102/4101 ROW 00ILAIII .KC 111V CO 4,0001 IC 2$11. Jnot Lawn sia••••••••••• State iCat a 1.0•41, am 102•20441 we .4.4. I acme Genes $.7.040 ire 44.4.4.4 tr. •WVIC tea Omar 2604 Ow.* $44 tan m4.4444 • tica 29 two on. ca 442.4 asi Pah.. 04.. etc Is's. al:se moo 144 eC0300 VIVA/ 008280930588 NOV0600000802589 $1,270.40 4.0)212335 11/4142$0$ $24 008280052137 NOV 03 80000002598 51,000.00 itit814414 • 46,76574r. i, 005780100557 NOV 06 00000032596 $799.49 005780100557 NOV 06 00000002598 5799.49 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 6 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008201 PROT1 PROT0

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

Domainvismorganonhne.com
IPv444.4.4.4
Phone3002589
Phone3002596
Phone598 5799

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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cingular

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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