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EFTA Document EFTA01488303EFTA Document EFTA01488305
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sd-10-EFTA01488304Dept. of JusticeOther

EFTA Document EFTA01488304

JPMorgan 0 Private Bank JPMorgan Chase Bank, N A P O Box 6076 Newark, DE 19714-6076 00008444 OPS 802 245 33408 - NNVNN 1 000000000 D7 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 12,550.03 (5,456 63) $7,093.40 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Ban

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488304
Pages
1
Persons
0
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Summary

JPMorgan 0 Private Bank JPMorgan Chase Bank, N A P O Box 6076 Newark, DE 19714-6076 00008444 OPS 802 245 33408 - NNVNN 1 000000000 D7 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 12,550.03 (5,456 63) $7,093.40 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Ban

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank JPMorgan Chase Bank, N A P O Box 6076 Newark, DE 19714-6076 00008444 OPS 802 245 33408 - NNVNN 1 000000000 D7 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 12,550.03 (5,456 63) $7,093.40 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Bank Team Janet Young VIAlliam J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Average Daily Balance (800)634-1318 (800)243.6727 811,965 Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009962 SDNY_GM_00279160 EFTA01488304

Technical Artifacts (4)

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

Domainwww.morganonline.com
Phone(800)243.6727
Phone(800)634-1318
Phone714-6076

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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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