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sd-10-EFTA01486501Dept. of JusticeOther

EFTA Document EFTA01486501

JPMorgan Private Bank Primary Account: For the Period 411108 to 4/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 2214: —.t loss rea Catelm OM 000.•e/sokas Cern ••cotaactas•••••• Failitreet later •.Aa* him* Cr. 000 11 150 IGO 5=00 t VC I I f Mild i; aL-, i "I ..1 NC 008870808838 APR 17 #0000302214 $400.00 2215 .....ten., a*Mirc= ki n"" 0,40•41 Oval• CIO Sernd• fonswillaWevOT•ariass , [0211r .... W.0!3:8.."" Calanrew Sea PO 0•• YW arm•yen0C 011t44*,

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486501
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Summary

JPMorgan Private Bank Primary Account: For the Period 411108 to 4/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 2214: —.t loss rea Catelm OM 000.•e/sokas Cern ••cotaactas•••••• Failitreet later •.Aa* him* Cr. 000 11 150 IGO 5=00 t VC I I f Mild i; aL-, i "I ..1 NC 008870808838 APR 17 #0000302214 $400.00 2215 .....ten., a*Mirc= ki n"" 0,40•41 Oval• CIO Sernd• fonswillaWevOT•ariass , [0211r .... W.0!3:8.."" Calanrew Sea PO 0•• YW arm•yen0C 011t44*,

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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 411108 to 4/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 2214: - .t loss rea Catelm OM 000.•e/sokas Cern ••cotaactas•••••• Failitreet later •.Aa* him* Cr. 000 11 150 IGO 5 t VC I I f Mild i; aL-, i "I ..1 NC 008870808838 APR 17 #0000302214 $400.00 2215 .....ten., a*Mirc= ki n"" 0,40•41 Oval• CIO Sernd• fonswillaWevOT•ariass , [0211r W.0!3:8.."" Calanrew Sea PO 0•• YW arm•yen0C 011t44*, 41:4431 .tV14;47 Par48441131.• Cat YU 0 00it gelt000011.: IOCKWAISCI 008370028535 APR 23 #0000002215 $4.936.02 Jan L. ram ea sac. c•••r •••• ••• woo. It Naa stn. Sine OillieCOO•red••• Trari•••• "Via, i540•4501,0irwd,1555 cm/wow once roam ".$3 5444.045 OC - vu WC. /Meta w ItS142414/2? •001111 !1100021C arr-871=7 4nInta4 $ - Pia° man I n. " I 5 fr7t5rtIgi. .0030121/41te 008370028537 APR 23 #0000002216 $37548.17 i; 008870808838 APR 17 800000022143400.00 aticor9;Pan 81£8cb400cop 411i 1g3; 11iVl ja2gaolicoc 8370028552 008370028535 APR 23 #0000002215 $4,936.02 FrEigno n"So'jilln 8:42P - V•00.00 Q.v.ra 0 :',si•so . ol type 837W;7 008370028537 APR 23 #0000002216 $37.548.17 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 24 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008027 PROT1 PROT0

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Domainvismorganonhne.com
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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
OtherUnknown

cingular

DOJ EFTA Data Set 10 document EFTA01309721

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OtherUnknown

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

1p
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

1p
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

1p

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