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EFTA Document EFTA01486467EFTA Document EFTA01486469
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sd-10-EFTA01486468Dept. of JusticeOther

EFTA Document EFTA01486468

JPMorgan 0 Private Bank Primary Account: 000000739470663 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN - 2 axe IL Eva, rata aa rr an am alabalill al& Visa NM a !to. Invica 1 e errata WOO isaa las mom nom Vas II Ulna tanittila PDC I 11.• C0110000 214 Ital ,1% is 10 /000200419001 .5 ileatYx I • 4635641533 004910360901 MAR 14 00000002134 389.00 004910360901 MAR 14 00000002134 589.00 Jonas IL an.. 000/4ssall .

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Dept. of Justice
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sd-10-EFTA01486468
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JPMorgan 0 Private Bank Primary Account: 000000739470663 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN - 2 axe IL Eva, rata aa rr an am alabalill al& Visa NM a !to. Invica 1 e errata WOO isaa las mom nom Vas II Ulna tanittila PDC I 11.• C0110000 214 Ital ,1% is 10 /000200419001 .5 ileatYx I • 4635641533 004910360901 MAR 14 00000002134 389.00 004910360901 MAR 14 00000002134 589.00 Jonas IL an.. 000/4ssall .

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JPMorgan 0 Private Bank Primary Account: 000000739470663 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN - 2 axe IL Eva, rata aa rr an am alabalill al& Visa NM a !to. Invica 1 e errata WOO isaa las mom nom Vas II Ulna tanittila PDC I 11.• C0110000 214 Ital ,1% is 10 /000200419001 .5 ileatYx I • 4635641533 004910360901 MAR 14 00000002134 389.00 004910360901 MAR 14 00000002134 589.00 Jonas IL an.. 000/4ssall ...lamer •••• 654002201 02 n.sesots Ca• .C., Sae. luta* ray Se S It' Cr ass. ises%ns ▪ tici a urea v. fsfr awe /20.43.10.* .00111S• COMOODZIC 7 IIS4.70 1. P00D000•451; 1111(600 s wr 2135 tamps OP ITI0019". 04 O. 9070771536 008070771536 MAR 14 00000002135 546.56 008070771536 MAR 14 #0000002135 $46.56 ‘Wa • Sale fla IInX•ani. ain Wawa ta aceng rat Ca. roe wooed kw" re *WM a • Da Pla 31110, P4ma PA " 1"." " •Ma04 1018a41.1. le• Vs IOW etre al 031308 Inc 2135 a 011300 491:4.5 ow ZS' 10> 40 U; 70308 r, 565 0st 025 48git4M cit040 wax 0,1S0270:3185Y:Fine ▪ asa• 1144,200114 oaajj,30.4 e:0 t IDQUU/ N: Wik>0 8. So ecoxyyrome 008570374200 MAR 14 #0000002136 5570.49 008570374200 MAR 14 #0000002136 $570.49 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 17 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007994 SDNY_GM_00277192 EFTA01486468

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Domainvismorganonhne.com
Phone4002201
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Phone9470663

Related Documents (6)

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DOJ EFTA Data Set 10 document EFTA01340333

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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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From:

DOJ EFTA Data Set 10 document EFTA01300312

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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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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 .

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Dept. of JusticeOtherUnknown

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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