EFTA Document EFTA01483627
JFIdorgan Chao Bank. N.A Primary steam PO Box 6076 Newark. DE 19714 .6076 For the Period 91tI2 to Prat' J.P. Morgan Team 00018243DH 802 211 27312 NJIHNISSINNMM 000000000 DI 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Janet Yang Oma M Swam Fa sixostanoe after battiest hours. 7 days ia week Deaf and Hard of Hanna Online access vnrx morgancrdine corn (SOO) 5764239 (&O) 242.731.1 Private Client Check* Plus Checking Amara Summary Amara Beginning Bala
Summary
JFIdorgan Chao Bank. N.A Primary steam PO Box 6076 Newark. DE 19714 .6076 For the Period 91tI2 to Prat' J.P. Morgan Team 00018243DH 802 211 27312 NJIHNISSINNMM 000000000 DI 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Janet Yang Oma M Swam Fa sixostanoe after battiest hours. 7 days ia week Deaf and Hard of Hanna Online access vnrx morgancrdine corn (SOO) 5764239 (&O) 242.731.1 Private Client Check* Plus Checking Amara Summary Amara Beginning Bala
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EFTA Document EFTA01483655
JP/ organ Chase Bank. N A PO Box 6076 Newark. DE 19714 .6076 Primary Account. S739110438 For the Period 110012 to 113012 A0080213483,350 00033149DH 802 211 33612 N)4193O.16INN14671 0000D0D0D DI 0000 JEFFREY 6 EPSTEIN 6100 RED HOOK QTRS STE 133 ST THOMAS VI 00802 -1348 J.P. Morgan Team And Yams Gino M Swans Fa SIS, Italet after butanes howl. 7 Owl ia week Deaf and thud of Hanna Online access www morgancrihne corn Private Client Check* Plus Checking Accont Summary Amount Begon
EFTA Document EFTA01482762
SepternbcrOL 2006- September 29.2006 Page Sot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA VALLEY PASSAIC NC: EMAD HANNA REF. 3 YEAR LOAN/TIME/17.00 IMAD 0919B10GC05C005481 S50,000.00 $1,178,000.77 Sep 19 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0919810GCO1C004804 5150,000.00 $1,028,000.77 Sep 20 Fedwire Credit VIA: BANK OF NEW YORK WO: JEFFREY EPSTEIN ST THOMAS VI 008
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DOJ EFTA Data Set 10 document EFTA01271124
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DOJ EFTA Data Set 10 document EFTA01320897
EFTA Document EFTA01483819
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 111.1111.1111,11II ..... I.11,111.111.111.11.111.1111.111JJ..I 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Primary Account: For the Period 6/29113 to 7/31/13 Page J.P. Morgan Team Consolidated Summary Private Client Checking Plus Private Client Savings Check Images J.P. Morgan Confidential Treatme
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