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sd-10-EFTA01486516Dept. of JusticeOther

EFTA Document EFTA01486516

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000738470663 JEFFREY EPSTEIN 2241 Ann, t brim 1•0143.-CP YOWL Let OgIce AT&T TOON* erillitar An I Mee MO 00111101C i001.902 pM ANSI P.M TO MO 20. 10 00210000215 •=7,17:74, SIAM -an l i '''' OS it 400000015 COI 002510631209 MAY 16 00000002241 $35.60 Yung. lbes. so Als-affn oat.. mu% Ile neal• ~al ATM Weft V WM AM OWN POZIka wiu eif•SAA ipN

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Dept. of Justice
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sd-10-EFTA01486516
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000738470663 JEFFREY EPSTEIN 2241 Ann, t brim 1•0143.-CP YOWL Let OgIce AT&T TOON* erillitar An I Mee MO 00111101C i001.902 pM ANSI P.M TO MO 20. 10 00210000215 •=7,17:74, SIAM -an l i '''' OS it 400000015 COI 002510631209 MAY 16 00000002241 $35.60 Yung. lbes. so Als-affn oat.. mu% Ile neal• ~al ATM Weft V WM AM OWN POZIka wiu eif•SAA ipN

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000738470663 JEFFREY EPSTEIN 2241 Ann, t brim 1•0143.-CP YOWL Let OgIce AT&T TOON* erillitar An I Mee MO 00111101C i001.902 pM ANSI P.M TO MO 20. 10 00210000215 •=7,17:74, SIAM -an l i '''' OS it 400000015 COI 002510631209 MAY 16 00000002241 $35.60 Yung. lbes. so Als-affn oat.. mu% Ile neal• ~al ATM Weft V WM AM OWN POZIka wiu eif•SAA ipNaiq ISM 00•14011 tiala its oar."' • UV HON* 041710242142 000 i2O+ CO i HOMO t 71 V.01.1)0 /03003 22121 COWS I 004780991958 MAY 14 00000002242 $446.12 04.100 OAR. Vail 0 71 =a AT&T raw •••••Ifoa «MW Al. T P3 Os MC Casa VC 2•20t./12 .10"Crotalsam MOM seiai Para* ed. letpe1p1950 -AM Kat th 37 OD/10OOOZ kg 7)9;70 slot IOOOO/336 72G WV, s eta 63:13.4i 17697.? azirgear genii i T Onsv 68t71267S2 002510631209 MAY 16 #0000002241 $35.60 a, 00 1_423 orsiitriral I I leis y l ier bra 3- *IK• ft "".°A071elieri 004780991958 MAY 14 00003002242 $446.12 63 WT I fto3O 63/15/6S 176$7£ ati r galr ear if irigklif 62I71267°.4 002510631211 MAY 16 00000002243 $361.24 002510631211 MAY 16 #0000002243 $361.24 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 11 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008042 PROT1 PROT0

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Domainvismorganonhne.com
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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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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

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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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