EFTA01484475

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01484475

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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 Numbe JEFFREY EPSTEIN December 01. 2003 - December 31, 2003 JPMorgan Chan: Bank 2003 345 Park M enue, New York, NY 10154-i002 II3JPMorgan Private Bank Asset Account Portfolio Page 5 of 6 Activity by Date continued Settlement Date Type Owntory Descnoon Amount USD Dec 2 Misc Receipt FED FUNDS RCVD FROM MELLON BK N A. 2,212,83372 REF TR 500 LEND 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-00005702 SDNY_GM_00274900 EFTA01484475

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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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