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sd-10-EFTA01486445Dept. of JusticeOther

EFTA Document EFTA01486445

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN .130614 Yr) net' 2093 Avant toss vet Po to MOWy TWIC01,0 00.0.•••••••••=.441 Ica MIMS the brad tFa IMMO NM COM 140 ,534ra 01 ll.b<W4 CHAR,. NM Mins efat MO MN Mee Ye% HY Ms -0O2 003104.•• CO MCC° t IC 44444 OSS suds MeMT PPM, *IMP.' wags a SW a r!"%-177., .,F."7.4450.rgig.ert4 mac 817066913e 008170660130 FEB 21 #0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486445
Pages
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Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN .130614 Yr) net' 2093 Avant toss vet Po to MOWy TWIC01,0 00.0.•••••••••=.441 Ica MIMS the brad tFa IMMO NM COM 140 ,534ra 01 ll.b<W4 CHAR,. NM Mins efat MO MN Mee Ye% HY Ms -0O2 003104.•• CO MCC° t IC 44444 OSS suds MeMT PPM, *IMP.' wags a SW a r!"%-177., .,F."7.4450.rgig.ert4 mac 817066913e 008170660130 FEB 21 #0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN .130614 Yr) net' 2093 Avant toss vet Po to MOWy TWIC01,0 00.0.•••••••••=.441 Ica MIMS the brad tFa IMMO NM COM 140 ,534ra 01 ll.b<W4 CHAR,. NM Mins efat MO MN Mee Ye% HY Ms -0O2 003104.•• CO MCC° t IC 44444 OSS suds MeMT PPM, *IMP.' wags a SW a r!"%-177., .,F."7.4450.rgig.ert4 mac 817066913e 008170660130 FEB 21 #000000209335,300.00 008170660130 FEB 21 #0000002093 $5,300.00 a Awe. &ow rings cuss...ft v.. so nom& ape m To INC ORO 0 1•404* I Vis.M00 ..per MM&M KOBE 1.4.•• 3014 9132008 s -aim) Me Masi Sm, NOM] - 1 as Sean DO nave Mt WS 1 MM. Yes, SY tell• Wee fl! MMI•703 •001$44. COO ICOCO IC 7 PR701 0000:Ci%1000; 009170272305 FE8 27 00000002094 3470.00 beta sumMOMM M. 0 w WM Pa "C". UMWAD Olt reaM HMSO SPY 0$1Ct TM-46J laorpoo 0 I WM 'MIMI M 1p Pt VOW. MI 1009. 4400 MMOSISO momiomoi•MiliA *WICK WPM* 1•191 lir) 31 $ - V0000 2095 000 MS , CW10000214 7191.70ltIn 00 uL tl NC X0/ a 009170272305 FEB 27 #0000002094 5470.00 Co .40 fi If- 009170272323 FEB 27 #0000002095 $1.700 00 009170272323 FEB 27 #0000002095 S1/00 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 visMorganOnhne.com. Page 22 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007971 PROT1 PROT0

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

Domainvismorganonhne.com
Phone214 7191
Phone701 0000
Phone9132008
Phone9470663

Related Documents (6)

Dept. of JusticeOtherUnknown

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 .

1p
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cingular

DOJ EFTA Data Set 10 document EFTA01309721

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From:

DOJ EFTA Data Set 10 document EFTA01300312

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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01486656

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01486734

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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