EFTA01484469

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01484469

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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, 2003- December 31, 2003 JP51organ Chase Bank 2003 345 Park Avenue. New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account Portfolio Page 5 of 6 Activity by Date Settlement Date type continued Ouannty Deactipnon Amount USD Dec 2 Misc. Receipt FED FUNDS RCVD FROM MELLON BK N.A. 2,212,833.72 REF: TR 500 U/AiD 5/22/01 Dec 3 Purchase 2,212,833.72 JP MORGAN INSTITUTIONAL TAX FREE - 2,212,833.72 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Dec 3 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,408,447.11 0925 3186 FAO THE SWEATER TRUST AS REQUESTED Dec 4 Sale - 2,408,447.11 JP MORGAN INSTITUTIONAL TAX FREE 2,408,447.11 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005696 SDNY_GM_00274894 EFTA01484469

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Phone925 3186

SWIFT/BICDEADLINE

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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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