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sd-10-EFTA01486298Dept. of JusticeOther

EFTA Document EFTA01486298

JPMorgan 0 Private Bank September 1, 2007 through September 28. 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 1.7•81, aMVNAttni.. Cg AME 1 Cc it saw earanene .42,1=j4.: • 'MIMS , AXIDOICCCOCi 008870680254 SEP 17 20000001622 51.000.00 008870680254 SEP 17 #0000001622 51,000.00 lea ••••••••••••••••• ings•••••• •••••••••••.• •••• SIVOt Ii•••••••••••F •110 •••110. - P -Zrlwat••••• •COVIAI, COMOCOISC fi%W11V etCOXIII981.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486298
Pages
1
Persons
0
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Summary

JPMorgan 0 Private Bank September 1, 2007 through September 28. 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 1.7•81, aMVNAttni.. Cg AME 1 Cc it saw earanene .42,1=j4.: • 'MIMS , AXIDOICCCOCi 008870680254 SEP 17 20000001622 51.000.00 008870680254 SEP 17 #0000001622 51,000.00 lea ••••••••••••••••• ings•••••• •••••••••••.• •••• SIVOt Ii•••••••••••F •110 •••110. - P -Zrlwat••••• •COVIAI, COMOCOISC fi%W11V etCOXIII981.

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JPMorgan 0 Private Bank September 1, 2007 through September 28. 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 1.7•81, aMVNAttni.. Cg AME 1 Cc it saw earanene .42,1=j4.: • 'MIMS AXIDOICCCOCi 008870680254 SEP 17 20000001622 51.000.00 008870680254 SEP 17 #0000001622 51,000.00 lea ings•••••• SIVOt II•••••••••••F •110 •••110. - P -Zrlwat••••• •COVIAI, COMOCOISC fi%W11V etCOXIII981.? oitiNagen. 1. 7.4 itt.to.vor. 2 008670429702 SEP 06 #0000001645 5839.83 008670429702 SEP 06 20000001645 5839.83 lei. awe{ inn MT!. ,M10isimas oz 90/10 • lee. 76 /Ad =We 01.0•9V ••••••fill ...10.016 rw•C•ma ••113,00. me At tea.. as.* oostri. eotivomete +gym 11, nocoasocoot Ionian Ont• IIMPILIIM,•• - r. • 008870093488 SEP 04 20000001675 54800.00 008870093488 SEP 04 20000001675 54,600.00 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 of 32 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007822 Chase CONFIDENTIAL PROT1 PROT0

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Domainwww.chase.com
Phone1645 5839
Phone9470663

Related Documents (6)

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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:

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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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EFTA Document EFTA01486894

J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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