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EFTA Document EFTA01482915EFTA Document EFTA01482917
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sd-10-EFTA01482916Dept. of JusticeOther

EFTA Document EFTA01482916

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000915 0Pi 802 WP 10008 - NNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 714,098.18 Deposits & Credits 3,000,713.67 Checks Paid (40,000.00) Payments & Transfers (2,840,576.52) Ending Balance $834,235.33 Primary Account: 000000739110438 For th

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Dept. of Justice
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sd-10-EFTA01482916
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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000915 0Pi 802 WP 10008 - NNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 714,098.18 Deposits & Credits 3,000,713.67 Checks Paid (40,000.00) Payments & Transfers (2,840,576.52) Ending Balance $834,235.33 Primary Account: 000000739110438 For th

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000915 0Pi 802 WP 10008 - NNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 714,098.18 Deposits & Credits 3,000,713.67 Checks Paid (40,000.00) Payments & Transfers (2,840,576.52) Ending Balance $834,235.33 Primary Account: 000000739110438 For the Period 3/1/08 to 3/31/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Annual Percentage Yield Earned This Period Interest Paid This Period Interest Paid Year-to-Date (888) 207-5225 (800) 243-6727 0.90% $713.67 $1,884.03 Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004083 SDNY_GM_00273281 EFTA01482916

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone(800) 243-6727
Phone(888) 207-5225
Phone7146076
Phone9110438
SWIFT/BICSTRATEGY

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000400 DPI 802 245 21508 NNNNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 858,510.32 Annual Percentage Yield Earned This Period' 0.51% Deposits & Credits 2,007,322.88 In

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000915 DPI 802 WP 15408 - NNN P 1 000000000 DI 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022.6843 JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 145,591.83 Annual Percentage Yield Earned This Period' 0.30% Deposits & Credits 300,031.87 Interest Paid This

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JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number December 01, 2006 - December 31, 2006 Important information about your 1099 Tax Reporting You should expect to receive your 1099 tax reporting on or about February 28, 2007. If you have any questions about this information, please contact your dient services team. Asset Account Portfolio JPMorgan Chase Bank. N A 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Cash and Short Term Account Transactio

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