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sd-10-EFTA01486879Dept. of JusticeOther

EFTA Document EFTA01486879

JPMorgan Primary Account: 000000739470663 For the Period 7131110 to 8/31110 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN AMEN' C. DITIJIN Pal rep saw comma. cc to ••••••• Vi ono vats. Orrin uP atr-gr y.Stea- pc• I awn ••••••••••••••• 1104r 44. Rua 6 ran Il•tail•tAl Mika CIII6 an We CT Oiler .. - ea O00 la 7.• 40t1WODf IC 7111.101110 AM OS /SI& le 003180046515 AUG II NO000003187 38.157.81 JEFFREY E EPSTEIN OM WO NOOK oareri I/ ICS. ••••• ••• N••••••••••••

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Dept. of Justice
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sd-10-EFTA01486879
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Summary

JPMorgan Primary Account: 000000739470663 For the Period 7131110 to 8/31110 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN AMEN' C. DITIJIN Pal rep saw comma. cc to ••••••• Vi ono vats. Orrin uP atr-gr y.Stea- pc• I awn ••••••••••••••• 1104r 44. Rua 6 ran Il•tail•tAl Mika CIII6 an We CT Oiler .. - ea O00 la 7.• 40t1WODf IC 7111.101110 AM OS /SI& le 003180046515 AUG II NO000003187 38.157.81 JEFFREY E EPSTEIN OM WO NOOK oareri I/ ICS. ••••• ••• N••••••••••••

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JPMorgan Primary Account: 000000739470663 For the Period 7131110 to 8/31110 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN AMEN' C. DITIJIN Pal rep saw comma. cc to ••••••• Vi ono vats. Orrin uP atr-gr y.Steapc• I awn ••••••••••••••• 1104r 44. Rua 6 ran Il•tail•tAl Mika CIII6 an We CT Oiler ea O00 la 7.• 40t1WODf IC 7111.101110 AM OS /SI& le 003180046515 AUG II NO000003187 38.157.81 JEFFREY E EPSTEIN OM WO NOOK oareri I/ ICS. asellr-witet" to• a/ note a a -G - w9 TAO Me Ile Petri' ••• Itti May OA MCI rive ISM con Inell)10 ca 110000 / 14 003390039893 AUG 16#0000003188 $800.00 :;Oa 40INEY tUarint E. EPSTEIN ea •or.* 11, IS•tras Cr.. UP "IOWAN CisMebleu •••••arcentn. .14)314 OmillonesTa.r...nt•• ileMi in221INIO s *won.. Twine" I'm UP Mist all be IV NM nal.= Noe en FlLIAVAIY AS. ••03 ***** 40!10000 t&C 1191.701110 005580756504 AUG 23 00000003189 S1.496.23 71/4 I 4470705749 cp. 003180046513 AUG II 90000003187 38.157•81 I r i7 0 sS 7.• 003390039893 AU0 16 00000003188 $800.00 005580756504 AUG 23 #0000003189 51.496.23 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 visMorganOnline tom Page 7 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008412 PROT1 PROT0

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Related Documents (6)

OtherUnknown

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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:

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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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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