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EFTA Document EFTA01486431EFTA Document EFTA01486433
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sd-10-EFTA01486432Dept. of JusticeOther

EFTA Document EFTA01486432

JPMorgan Private Bank Primary Account For the Period 2/1/08 to 2129/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 2054 .1.44.4.174.4 =.177 04077101.41.4 Cad 11444411411•44417.4444 44. 4.1441401.1/444 Cad Mew IVO 4174.774 44 10574444 woo 4747.43.4111.0084 0004461.1. 60 440040114 .0.00.citie ••••• 1.04001 • come* "6327 81111 5 .,IF "ttAill I * I MOOD HMIS/ 008570221250 FEB 04 80000002054 62,864.35 !Oswalt Eyes Hi CO• II %OM.. OWN ne 74.7.44 1444744 14444

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486432
Pages
1
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0
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Summary

JPMorgan Private Bank Primary Account For the Period 2/1/08 to 2129/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 2054 .1.44.4.174.4 =.177 04077101.41.4 Cad 11444411411•44417.4444 44. 4.1441401.1/444 Cad Mew IVO 4174.774 44 10574444 woo 4747.43.4111.0084 0004461.1. 60 440040114 .0.00.citie ••••• 1.04001 • come* "6327 81111 5 .,IF "ttAill I * I MOOD HMIS/ 008570221250 FEB 04 80000002054 62,864.35 !Oswalt Eyes Hi CO• II %OM.. OWN ne 74.7.44 1444744 14444

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account For the Period 2/1/08 to 2129/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 2054 .1.44.4.174.4 =.177 04077101.41.4 Cad 11444411411•44417.4444 44. 4.1441401.1/444 Cad Mew IVO 4174.774 44 10574444 woo 4747.43.4111.0084 0004461.1. 60 440040114 .0.00.citie 1.04001 come* "6327 81111 5 .,IF "ttAill I * I MOOD HMIS/ 008570221250 FEB 04 80000002054 62,864.35 !Oswalt Eyes Hi CO• II %OM.. OWN ne 74.7.44 1444744 14444 1.444141./ Or- IS.7711444 4014 91.11 14444.14 1121474. 744 4 44.7400444404 446:1213564 00110000210 a=4.741" S -"cow Nesse 2055 toms 1sea5JI] 009070222598 FEB 06 #0000002055 31,500.55 44.4.t an'.. 00 14 4.77• .041 441444.4441441 44.140740 ....4.4444444444 bar 221464 Via4.4.11.44/43422.0114 ae L•004447/741 1644- "'sa l i:oli0000rac ts000sokaoot 008770787639 FEB 0410000002056 540 00 FJEFEcriAt;1? tZ?&8t© 4Ms30M,adEjpp§B0,2E8 ftid ;tr.* 1 • 74 41164( 851•122 25f; 008570221250 FEB 04 40000002054 82664.35 le 07 P ..44424.g . 065 4 lit 4 01 .611 47. 4)4%. "Il efe 22253 ; 114 ?r Or CM P s; Q.W 009070222598 FEB 06 10000002055 81,500.55 008770787639 FEB 0410000002056 540.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information vis&4organOnline.com. Page 9 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007958 PROT1 PROT0

Technical Artifacts (10)

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

Domain4organonline.com
IPv41.44.4.174
Phone1444.4441441
Phone4077101
Phone417.4444
Phone422.0114
Phone4411411
Phone4444444444
Phone741 1644
Phone7711444

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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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