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EFTA01484346EFTA01484348
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efta-01484347DOJ Data Set 10Other

EFTA01484347

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484347
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12 Account Number JEFFREY EPSTEIN December 01, 2002 - December 31, 2002 JPMorgan Chase Bank 2002 345 Park Avenue. New York, NY 10154-1002 II3 JPMorgan Private Bank Asset Account Portfolio Page 8 of 10 Activity by Date Settlement Date Type continued OwMty DownsMal Amount VW Dec 2 Purchase 5,447.45 J P MORGAN TAX FREE MONEY MARKET - 5,447 45 FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED C $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 11(29/02 Dec 2 Purchase 0.87 JP MORGAN TAX FREE MONEY MARKET -087 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Dec 6 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT e 1.00 TRADE DATE 12(06/02 Dec 6 Misc. Disbursement TRANSFERRED BY WIRE TO • 1.000 000 00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Dec 12 Sale - 959.81 JP MORGAN TAX FREE MONEY MARKET 959.81 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Dec 12 Purchase 959.81 JP MORGAN INSTITUTIONAL TAX EXEMPT - 959.81 MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005572 SDNY_GM_00274770 EFTA01484347

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O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

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12 Account Number. JEFFREY EPSTEIN December 01. 2004 - December 31, 2004 JPMorgan ('ham: Bank, N.A. 2004 345 Park Menne, Nen York, NY 10154-1002 il3 JPMorgan Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount rhos Peelad USD ATM/1W Year to Dare USD' Beginning Balance .00 Credits Dividends 60 50 570.98 Debits Sweep Account Purchases Ending Balance 'Year to date information is calculated on a calendar year basis. - 60.50 -

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