EFTA Document EFTA01486754

113.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMor an Private Checking JEFFREY EPSTEIN • JEFFREY E. EPSTE •'w oPT•cog apes& InIN IN ;j ui n Plimiesess loraCelw tn. oleo asosav Pion Yr. /us NTS Ns" Ono POPICEN• s1300••31 fl -I0. Bak AVIA KIM POO 3001, CO 2 MOM IS 008770028940 MAY 19 #0000003006 $300.00 3005 003480173599 MAY 1310003003007 529,714.20 AMY a MUNN optcog Our a. renal *ow "maw 14•1416 gm wars Tomprodod Entor••—•-- MPS /Soda IIPPN NNW PP

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01486754

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113.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. EPSTE •'w oPT•cog apes& InIN IN ;j ui n Plimiesess loraCelw tn. oleo asosav Pion Yr. /us NTS Ns" Ono POPICEN• s1300••31 fl -I0. Bak AVIA KIM POO 3001, CO 2 MOM IS 008770028940 MAY 19 #0000003006 $300.00 3005 003480173599 MAY 1310003003007 529,714.20 AMY a MUNN optcog Our a. renal *ow "maw 14•1416 gm wars Tomprodod Entor•• - •-- MPS /Soda IIPPN NNW PPP own* I Leta awls POD 100a0 IN) t 1000033E • • . ._ ant WaSOar WU wea••••••ima n 0 $ I-ES3113 RYAS • :roairstlys9/0411432 8 77.)2894 S i r 3 008770028940 MAY 19 #0000003006 $300 ..63 003480173599 MAY 13 10000003007 $29.714.20 I 003380560563 MAY 15 00000003008T4624.50 003380560563 MAY 15 10000003008 54.62450 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 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008283 PROT1 PROT0

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Domainvismorganonhne.com

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Related Documents (6)

OtherUnknown

The Morgan Account

DOJ EFTA Data Set 10 document EFTA01340333

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

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

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

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 .

Dept. of JusticeOtherUnknown

EFTA Document EFTA01486894

J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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