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sd-10-EFTA01486473Dept. of JusticeOther

EFTA Document EFTA01486473

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMo rgan Private Access Checking JEFFREY EPSTEIN JefingE.SiMa Oar atata We nose. on Ma Zola Vat a POWs ,NN vn Lt 105615123 SoalltILISSISaall skaages 4404.44 N C. 404 474491 ISMINSINf I MAR 24 #0000002149 S9,361.29 a64. Cam sem tanmsess•••• • erre• 41114 sume mu allOCV Owes+ Somas Ram ,Y,µ•' 1l Cridar leno ttane . 424621 $ t„Sn g ttagt„, aw at446414 , 4:41410, 31114$4 S -omen 2150 1 MAR

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Dept. of Justice
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sd-10-EFTA01486473
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JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMo rgan Private Access Checking JEFFREY EPSTEIN JefingE.SiMa Oar atata We nose. on Ma Zola Vat a POWs ,NN vn Lt 105615123 SoalltILISSISaall skaages 4404.44 N C. 404 474491 ISMINSINf I MAR 24 #0000002149 S9,361.29 a64. Cam sem tanmsess•••• • erre• 41114 sume mu allOCV Owes+ Somas Ram ,Y,µ•' 1l Cridar leno ttane . 424621 $ t„Sn g ttagt„, aw at446414 , 4:41410, 31114$4 S -omen 2150 1 MAR

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JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMo rgan Private Access Checking JEFFREY EPSTEIN JefingE.SiMa Oar atata We nose. on Ma Zola Vat a POWs ,NN vn Lt 105615123 SoalltILISSISaall skaages 4404.44 N C. 404 474491 ISMINSINf I MAR 24 #0000002149 S9,361.29 a64. Cam sem tanmsess•••• • erre• 41114 sume mu allOCV Owes+ Somas Ram ,Y,μ•' 1l Cridar leno ttane 424621 $ t"Sn g ttagt", aw at446414 , 4:41410, 31114$4 S -omen 2150 1 MAR 2400000002150 546,800.76 av2-64. - 4eacsaas .rune eat alemlam alta/11404•041 Iowa /data as a OlOna.11Y San IMO Pa•31,6111•021.110. 11•010.1•041141.00.1.0. 'a. 'Aram fatqlppOMIZEP...7.0:000 4p 4 i 2 a1;iiienizr$ z *in> 4 >sGauoi iso< 897 3626277 ISISINNEW MAR 24 SO000002149 $9,361.29 /1:71:"Stoecoo i! 3 :Tieije l falgo"soc 8976126202 MAR 24 #0000002150 $46.800.76 224311 SiC./6 Zaa5•)1 0, 4 SO' al SAO la a) WO PS: IF 44 "11)602003 19-%274546 St MAR 20 #0000002151 $40.520.34 r. MAR 20 #0000002151 $40,520.34 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 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007999 PROT1 PROT0

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Domainvismorganonhne.com
Phone5615123
Phone897 3626277
Phone8976126202

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:

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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