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EFTA Document EFTA01486389EFTA Document EFTA01486391
Case File
sd-10-EFTA01486390Dept. of JusticeOther

EFTA Document EFTA01486390

sayoft.• Arm C.., JPMorgan 0 Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 efae•••••••• %a ell Sow. • ern ten Ism 100171S0 40110X0 .1 It 10110 I0003111000; Zfacrg • m " te- , eno.ic.f&e:A''r•,71911wrg'' 008770207835 DEC 2610000001785 $2,150.00 008770207635 DEC 26 70000001785 $2.150.00 stiatIO-• COMS WO 11000D ,(% IC II W03:10C W/0:01 009170806165 DEC 03 10000001893 $4

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Dept. of Justice
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sd-10-EFTA01486390
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sayoft.• Arm C.., JPMorgan 0 Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 efae•••••••• %a ell Sow. • ern ten Ism 100171S0 40110X0 .1 It 10110 I0003111000; Zfacrg • m " te- , eno.ic.f&e:A''r•,71911wrg'' 008770207835 DEC 2610000001785 $2,150.00 008770207635 DEC 26 70000001785 $2.150.00 stiatIO-• COMS WO 11000D ,(% IC II W03:10C W/0:01 009170806165 DEC 03 10000001893 $4

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
sayoft.• Arm C.., JPMorgan 0 Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 efae•••••••• %a ell Sow. • ern ten Ism 100171S0 40110X0 .1 It 10110 I0003111000; Zfacrg m te- , eno.ic.f&e:A''r•,71911wrg'' 008770207835 DEC 2610000001785 $2,150.00 008770207635 DEC 26 70000001785 $2.150.00 stiatIO-• COMS WO 11000D ,(% IC II W03:10C W/0:01 009170806165 DEC 03 10000001893 $400.00 - 5BAIGS - VW, IIIII..•••••06 "11,13111. Visi• J i .171-c 0031611 • .e4O I 10030 11.1 31.01114 7ratiCCCO800000 009170806165 DEC 03 10000001893 $400.00 009170806166 DEC 0310000001895 $800.00 009170806166 DEC 0310000001895 $800.00 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. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6132 JPM-SDNY-00007916 PROT1 PROT0

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Domainwww.chase.com
Phone3111000
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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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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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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