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EFTA Document EFTA01486858EFTA Document EFTA01486860
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sd-10-EFTA01486859Dept. of JusticeOther

EFTA Document EFTA01486859

J.P.Morgan Primary Account: 000000739470683 For the Period 5129/10 to 6/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEFFREY c EPSTEIN YO lore i0X0a a re ea los- noses 042•19.43•4 yvvatea wren unenrsCo• $ - LEER Min 1.1 0., novel Overran tdti 4 UMW VaseCry Ryon en., DV IV FM, — ' t.0:0561ell raturomotal too 3 He I:0310000M 1194. tlr Cain OTRO OXVIEOV ammo 'Vaal TOYAr“ AM VC CUM I 1.11 Itoi 6.4 WI 00368090086 JUN 03 #0000003156 52.175.22

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Dept. of Justice
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sd-10-EFTA01486859
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J.P.Morgan Primary Account: 000000739470683 For the Period 5129/10 to 6/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEFFREY c EPSTEIN YO lore i0X0a a re ea los- noses 042•19.43•4 yvvatea wren unenrsCo• $ - LEER Min 1.1 0., novel Overran tdti 4 UMW VaseCry Ryon en., DV IV FM, — ' t.0:0561ell raturomotal too 3 He I:0310000M 1194. tlr Cain OTRO OXVIEOV ammo 'Vaal TOYAr“ AM VC CUM I 1.11 Itoi 6.4 WI 00368090086 JUN 03 #0000003156 52.175.22

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Account: 000000739470683 For the Period 5129/10 to 6/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEFFREY c EPSTEIN YO lore i0X0a a re ea losnoses 042•19.43•4 yvvatea wren unenrsCo• - LEER Min 1.1 0., novel Overran tdti 4 UMW VaseCry Ryon en., DV IV FM, - ' t.0:0561ell raturomotal too 3 He I:0310000M 1194. tlr Cain OTRO OXVIEOV ammo 'Vaal TOYAr" AM VC CUM I 1.11 Itoi 6.4 WI 00368090086 JUN 03 #0000003156 52.175.22 003680906586 JUN 03 S0000003156 52.175.22 339033 P.33.143.3.1 9 3114139. JIMMY I. an al 'us ear arm ~Ye COolmEn. OR. SYVOva • ONO ley•••••••••••••/ Rae ROMTVilintRielinValaVNIWO FemAslary 1011•0001••• leverait IIY taie 0003339 0 C0 soooo tic f343, 013 • - 3LS. WAVE MERV EVAI•0 0 007490837167 JUN 01 9000000315953,500.00 313-0 SISIONOIVIVIANVILE SIC WITIMI 933 vela Ca Faunae,. SE VAVVoll me =eV YelowEVOYIRUP Psi ow TOSS 40•••• IseaUP 101M al Ma HOS. CF 0/03.000 .003 lie. CO/140003N 139 701130 13.0000; 004880402350 JUN 07 #0000003160 514.000.00 007490837167 JUN 01 00000003159 83,500.00 IMO 4674%727 .P.r• .41 001880402350 JUN 07 00000003160814.000.00 Mx yCa I 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 visklorganOnlme.com. Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008392 PROT1 PROT0

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

Domainvisklorganonlme.com
IPv433.143.3.1
Phone3114139
Phone3160814
Phone8090086
Phone9470663
Phone9470683

Related Documents (6)

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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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From:

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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 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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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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