EFTA01484355

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DOJ Data Set 10

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efta-01484355

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

01 12003 Account Number: JEFFREY EPSTEIN January 01, 2003 - January 31, 2003 JPMorgan Chase Bank 345 Park Avenue. New York. NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page Got 8 Account Transactions Cash Activity Summary Amount this Period USD Amount Year to Date OW' Beginning Balance Credits .00 Dividends 2,445.94 2,445.94 Debits Sweep Account Purchases - .83 - .83 Purchases of Securities - 2,445.11 - 2,445 11 Ending Balance .00 *Year to date information is calculated on a calendar year basis. Activity by Date SeoNmmt TYPO °imam DeSalptiOn Amount USD Jan 2 Dividend JP MORGAN TAX FREE MONEY MARKET 0.22 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Jan 2 Dividend JP MORGAN INSTITUTIONAL TAX EXEMPT 0.61 MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jan 2 Dividend J P MORGAN TAX FREE MONEY MARKET 2,445 11 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005580 SDNY_GM_00274778 EFTA01484355

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01557900

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01558188

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484640

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484592

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 -

DOJ Data Set 10OtherUnknown

EFTA01484691

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01484999

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