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EFTA Document EFTA01483502EFTA Document EFTA01483504
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sd-10-EFTA01483503Dept. of JusticeOther

EFTA Document EFTA01483503

1 liefte, JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 Primary Account: For the Period 11/1/11 to 11/30/11 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII J.P. Morgan Team 00017655 DPI 802 216 33611 NNNNNNNNNNN PI 00000000001 0000 Janet Young (800) 634-1318 JEFFREY E EPSTEIN Gina M Swetra ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B For assistance after business hours, 7 days a week. (800) 576-6209 NEW YORK NY 10065-6298 Hearing Impaired

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483503
Pages
1
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0
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Summary

1 liefte, JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 Primary Account: For the Period 11/1/11 to 11/30/11 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII J.P. Morgan Team 00017655 DPI 802 216 33611 NNNNNNNNNNN PI 00000000001 0000 Janet Young (800) 634-1318 JEFFREY E EPSTEIN Gina M Swetra ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B For assistance after business hours, 7 days a week. (800) 576-6209 NEW YORK NY 10065-6298 Hearing Impaired

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 liefte, JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 Primary Account: For the Period 11/1/11 to 11/30/11 lllll IIIIIIIII J.P. Morgan Team 00017655 DPI 802 216 33611 NNNNNNNNNNN PI 00000000001 0000 Janet Young (800) 634-1318 JEFFREY E EPSTEIN Gina M Swetra ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B For assistance after business hours, 7 days a week. (800) 576-6209 NEW YORK NY 10065-6298 Hearing Impaired (800) 242-7383 Online access: www.morganonline.com Private Client Checking Plus Checking Account Summary Amount Beginning Balance 3,999,432.24 Annual Percentage Yield Earned This Period' 0 01% Deposits 8 Credits 280,032.94 Interest Paid This Period $28.24 Checks Paid (122,928.05) Interest Paid Year-to-Date $472.14 Payments & Transfers (1,308,077.01) Fees, Charges & Other Withdrawals (5,458.99) Ending Balance 32,843,001.13 *Annual Percentage Yield Famed is an manatee/ rate that reflects the rein:holdup between rise mammals of ituerest actual°, earned mine account during this statement period and rise mrrage daily balance in this account for the sari period J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 orb JPM-SDNY-00004677 PROT1 PROT0

Technical Artifacts (5)

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

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318
SWIFT/BICNNNNNNNNNNN

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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P

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