EFTA01514167

Date

Unknown

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DOJ Data Set 10

Reference

efta-01514167

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EFTA Disclosure

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

JPMorgan Private Bank August 1. 2007 through August 31. 2007 Primary Accou JPMorgan Classic Business Checking New York Strategy Group Llc 000000739123130 w Migaiihno , MOW itC SaISMN••• W. 0.10.10.0•••. 7 EMPS4aninall WO SM.& .re Sr... .ma ••.I /lard r s .Wr i 1•04,•/•Mal S) Sra•ftm ••• Vol ill CI "r* 003 SPOSO 008870272700 AUG 27 #0000003006 $81.24 008870272700 AUG 27 #0000003008 $61 24 soio 7.#4"' 41"?.truP. uc MMUS IMO/ amantek. *NA inm.163 ISO 11.16 lint.. in MN •••••••110 ••••••••••••••• Imo na••••.•••••• ,g• 1,•• %ft • M. • N4, %LTV S -^n 008770715728 AUG 29 80000003010 $77.92 art STILITICHrOV. uc s son Ifte Iowa/ • ...mini... •IM1 101•••••••••••••• 0104 %kola •• 4C11 0001041. 008770715728 AUG 29 $0000003010 $77 92 a ...007:97447:4' 1241" r7S2F.633 009070135633 AUG 27 #0000003011 $580 20 009070135633 AUG 27 #0000003011 $580.20 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pacsil 7 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040372 PROT1 PROT0

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Domainwww.chase.com

Phone9123130

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01484522

Dept. of JusticeOtherUnknown

EFTA Document EFTA01485071

JPMorgan 0 Private Bank JEFFREY EPSTEIN ACCT For the Period 5/1/08 to 5/3i/08 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain.loss Accrued Interest Yield Cash JP MORGAN INSTITUTIONAL TAX FREE 55.875 49 1.00 55.875.49 55,875.49 889.53 1 59% MONEY MARKET SWEEP 91 37 FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.60% Page 5 of 8 Confidential Treatment Requested by JPMorgan

DOJ Data Set 10OtherUnknown

EFTA01511750

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484559

09 Account Number JEFFREY EPSTEIN September 01, 2004 - September 30. 2004 JPMorgan Chan: Bank 2004 345 Park M enue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account Portfolio Page 3 of 5 Cash and Short Term Summary by Maturity Cash Total Current Starker Value Estimated Annual income USD Use 50,481 99 719 87 50,481.99 719.87 Current yield is displayed for instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Te

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

DOJ Data Set 10OtherUnknown

EFTA01484403

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