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sd-10-EFTA01486676Dept. of JusticeOther

EFTA Document EFTA01486676

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN Jrn,... E. Ere. Min sworn no n was 4. oaks a nee ea.. es. E... la wow ”rt 8,14010)-----. " . •- •-•--- Iss POD* TIOI cos 1 I__ use *00iiiie a/1100001W 7 MIMI 116300 ID**X0 a MILS 0000006111,W ♦crz:i-4.4%.,K5,A4tergta 008480533339 NOV 0310000002599 $631.69 008480533339 NOV 03 #0000002599 5631.69 Arne& &mu. ••••••••.<66

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Dept. of Justice
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sd-10-EFTA01486676
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN Jrn,... E. Ere. Min sworn no n was 4. oaks a nee ea.. es. E... la wow ”rt 8,14010)-----. " . •- •-•--- Iss POD* TIOI cos 1 I__ use *00iiiie a/1100001W 7 MIMI 116300 ID**X0 a MILS 0000006111,W ♦crz:i-4.4%.,K5,A4tergta 008480533339 NOV 0310000002599 $631.69 008480533339 NOV 03 #0000002599 5631.69 Arne& &mu. ••••••••.<66

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN Jrn,... E. Ere. Min sworn no n was 4. oaks a nee ea.. es. E... la wow "rt 8,14010)-----. Iss POD* TIOI cos 1 I__ use *00iiiie a/1100001W 7 MIMI 116300 ID**X0 a MILS 0000006111,W ♦crz:i-4.4%.,K5,A4tergta 008480533339 NOV 0310000002599 $631.69 008480533339 NOV 03 #0000002599 5631.69 Arne& &mu. ••••••••.<66•661••••• a/M0 /0•••••••••••• Sal/M .9% 122•7** MOW Mot Gir* Ui Ow NSW *wee nellar -- - c Cs* ebaismbe MIS WC PiwolkwaPLrotil Yea Pa rootiOce C0el0000nc 2600 a p u a 7111.11114 • 0000001 MINI son FP MOM R 1621132124 M5;72140 004780148758 NOV 0410000002800 $124138 004780148758 NOVO4 00030026005124W ***II tall. ell..000}0..lt• VAIN la ICY ,. NMI ••••••Tkillt•ICYl• *71.4106 2601 ft* tOMI WSW *Nolen f laf ••• to. eo.0014.1.3 0., is 40** $ 'OW a 1 Karts NT Cr - Riau i FOS* WO Wed* Divi****2 i I ens** of es** iii* Oft, kw* *07M t• .67 6 16000 /LC 111410163• /0000060111; 008470038562 NOV 04 #0000002601 $406.27 i 008470038562 NOV 04 #0000002601 5406 27 Pgreilitt4 "A" 8470i,3652 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 7 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008202 PROT1 PROT0

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Domainvismorganonhne.com
Phone599 5631
Phone601 5406
Phone9470663

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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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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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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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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