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sd-10-EFTA01486850Dept. of JusticeOther

EFTA Document EFTA01486850

J.P.Morgan Primary Account: 000000739470663 For the Period 511/10 to 5/28/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JESTRET t tP5ITIN ann. AN VIA me no teed min:. tingioam 04•100.1114A " ItTst u" 3133 RCM* si b ATOMAilit. --1 •003 1331 CO ?&ODOptIC 111440ar /0000140200# 008080794833 MAY 06110000003135 S5.000.00 JEFFREY S. 0 , 915311 *al n lea.c In. 'a no.t. araShasi &M1. SA ..... seal*. 313$ •••• 4960010 s , 1104)11 - - rr • I 024144440

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Dept. of Justice
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sd-10-EFTA01486850
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J.P.Morgan Primary Account: 000000739470663 For the Period 511/10 to 5/28/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JESTRET t tP5ITIN ann. AN VIA me no teed min:. tingioam 04•100.1114A " ItTst u" 3133 RCM* si b ATOMAilit. --1 •003 1331 CO ?&ODOptIC 111440ar /0000140200# 008080794833 MAY 06110000003135 S5.000.00 JEFFREY S. 0 , 915311 *al n lea.c In. 'a no.t. araShasi &M1. SA ..... seal*. 313$ •••• 4960010 s , 1104)11 - - rr • I 024144440

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Account: 000000739470663 For the Period 511/10 to 5/28/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JESTRET t tP5ITIN ann. AN VIA me no teed min:. tingioam 04•100.1114A " ItTst u" 3133 RCM* si b ATOMAilit. --1 •003 1331 CO ?&ODOptIC 111440ar /0000140200# 008080794833 MAY 06110000003135 S5.000.00 JEFFREY S. 0 , 915311 *al n lea.c In. 'a no.t. araShasi &M1. SA ..... seal*. 313$ 4960010 s , 1104)11 - - rr I 0241444401 ••• irot nurk Cathy r0....../1frolume wl I R.'. Tr.c.ww IT wean inS ',e SaII4 1; taboos tl Owls wort. 441' Mn 104:1$ 17728. tangier com000n9 007980936275 MAY 06 90000003138 54.834.36 - 0•00111•011•1110•KR' AFFRFf CPSIIIN atsras nese, wok wt STOW el..001:17•2 CR OSI %IC °ROOM relOM inientrog Co** wllvr OM snail' COM $ VMY ophve 6 al Oa, Oirt MI sawn SaSer ref " 4 - iltenettle P003 1,A , CO L00001 Id 119470 SY ISCIOCI. WOW' 003780605568 MAY 13 90000003144 $4,180.00 maraca • 46749303 008080794833 MAY 06 90000003135 55.000.00 egOto m. 007980936275 MAY 06 90000003138 59.834.36 . 114•16 •••••••••••3•6431 41 SIN00 117.43 vin.,roz Pt-co oaf* or g I !RP 003780605568 MAY 13 90000003144 $4,180.00 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 yisMorganOnline com Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008383 PROT1 PROT0

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Related Documents (6)

OtherUnknown

The Morgan Account

DOJ EFTA Data Set 10 document EFTA01340333

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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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OtherUnknown

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 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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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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