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EFTA Document EFTA01486240EFTA Document EFTA01486242
Case File
sd-10-EFTA01486241Dept. of JusticeOther

EFTA Document EFTA01486241

JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 09 ass avant 1.n. •••••••••••••••=0 we.. Ma IMMO. WE. ••• WNW Opal /MC CSI frea..••••••0. SOY./ il••••=4 MI • •••••IIPS 03L11109.• CO i inel ?IC 11.,01.1 10,21XlIt0001 ° 131.:71P`' sta1/2 ". 657R-1184hr4.-.0“ 4 1,44" 008500620647 AUG 01 #0000001609 3220.00 008500620647 AUG 01 #0000001609 $220.00 6400 )44,3 oa 073 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486241
Pages
1
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0
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Summary

JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 09 ass avant 1.n. •••••••••••••••=0 we.. Ma IMMO. WE. ••• WNW Opal /MC CSI frea..••••••0. SOY./ il••••=4 MI • •••••IIPS 03L11109.• CO i inel ?IC 11.,01.1 10,21XlIt0001 ° 131.:71P`' sta1/2 ". 657R-1184hr4.-.0“ 4 1,44" 008500620647 AUG 01 #0000001609 3220.00 008500620647 AUG 01 #0000001609 $220.00 6400 )44,3 oa 073 0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 09 ass avant 1.n. we.. Ma IMMO. WE. ••• WNW Opal /MC CSI frea..••••••0. SOY./ il••••=4 MI • •••••IIPS 03L11109.• CO i inel ?IC 11.,01.1 10,21XlIt0001 131.:71P`' sta1/2 ". 657R-1184hr4.-.0" 4 1,44" 008500620647 AUG 01 #0000001609 3220.00 008500620647 AUG 01 #0000001609 $220.00 6400 )44,3 oa 073 0 / 00e000 74 " W. IOW ••••••I ••••1 10144I 1618 NORM a 31•11* •0 CC/1000DM /1%101 000000101•II TOPZ...0138RAMAR - at e 8678513€26 008600573626 AUG 01 #0000001613 $106.91 008600573626 AUG 01 #0000001613 $106.91 all••••Cavir•••• Nis new are e VV/80. CP••• CP.* tam al. Pie 4111.0. MIMS roam:awn • 0001,1IS. /14000,PIC 91-11/4POLL lit' 000000 tit A t el• at'll'Attlinr•Wanto =NM alitrni suattch 507c.66i,S4 ece3e,74. 009000566104 AUG 08 #0000001815 5125.53 009000566104 AUG 08 #0000001615 5125.53 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. Page 0132 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007760 PROT1 PROT0

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Domainwww.chase.com
Phone1609 3220
Phone1615 5125
Phone1815 5125
Phone8678513
Phone9470663

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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 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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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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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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JPMorgan Private Bank Primary Account: For the Period 2128109 to 3/31/09 JPMo rgan Private Checking JEFFREY EPSTEIN aang.L iontie IC-40cOooNs. PAIN 4t Mann a Mann{ Now Red CinkiNI on Ca Inc OW Mira Nr• niter. Pe, Na. r NO. INg Coinwlan im 4.1.11 Cosy T.R. LENVotkel. VOW was Canty 0e7..1105 2720 enar Ms Nowa waft Nos 21'40 NON a NUMB 4'1 tiatetiria 7.57,45.nra2 Iiiit i catte.n23 ..""- 15111:Z1 sa ••••••••.. a MAR 24 #0000002720 $1,950.00 MAR 24 00000002720

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