EFTA Document EFTA01483300

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01483300

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EFTA Disclosure

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J.P.Morgan Primary Account: For the Period 10/30/10 to 11/30/10 JPMorgan Private Checking JEFFREY E EPSTEIN awl E EN.. WO: Red Heidi OulesPil AS:14.14 0.0 al= MOS OP MS ihnow4 •..n. a wwww. vs. 00102 • WASP: I 7,;: cr 'Ca Cams PO? limn Cs.,l I .10 3, 4 ia le ellif TIIIIMM Thiel thin Wad ••••••As Sr" orwaki I ?weed, AS Ian COM, lia.3a0 ma. flo• Inn 11. 3.1•11.w ibersit. wee 1.204.-.3.774541X.SM Wavle* www into CO tIOCCOIRPIWIL36.3wo j . s.. • 1: 1.. COTO'S COOODWITIF sI 5113374.23 007790265944 NOV 29 00000001227 $113.374.23 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether To enroll or for more information visltilorganOnline corn Page 8 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004468 PROT1 PROT0

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Related Documents (6)

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JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY E EPSTEIN Jaen vE. (ma 41fr MOO Wm liso. Gann WILT •4.• Hi* nue% um asp . 0.14031 11111 Et Tams u6VI Mot Pa 'o saw !Sp Casa ci:e03 10 fif coin. --as-a we:trete= 411,thrtO res• Thiel WI CO JIM" ramie. attell 004270780840 OCT 02 #0000001196 S00800.00 - 004270780840 OCT 02 00000001196 $40000.00 as T IS. If tarMIMeren2 005070807194 OCT 07 000000011 O

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Anwpt. es wienieweataangon. s • st 'wro 000 1110 ng taw Ewa Fee Tama' Ori WNW IR", onl /sea , Liras ro es. Zee Flee Yam, V• 101.0.2113S rao Iseco011iPS0)101.4COS r0Oislie402i0000214 714 0001Si, #000005itte aria 0 A fon ?Cr 010041 $ •-• 2551 PRIWWWSitine! CO I"- fitalMeKg crvaf-tr if.40,58631 008380

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From:

DOJ EFTA Data Set 10 document EFTA01300312

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EFTA Document EFTA01486538

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14

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EFTA Document EFTA01486665

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN nes Arnett Des walltgroXgOonee %MIN if ski. ma An ISM 001•0 Catgralen *nen. . PISS tate In COM. CTC.P.O., Um. AN 00 One IL 00111. tee reoureepOtolt.% 000/5810 CO? IOCCO i 7354701SW 00.0•101001•1•1011... ylvd CINI.IC• ' OM il•••• KVIN5X0 $ "WOO) elotw ientm Mg; wit * 1 008180467588 OCT 28 #0000002586 $280.00 .

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The Morgan Account

DOJ EFTA Data Set 10 document EFTA01340333

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