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sd-10-EFTA01486520Dept. of JusticeOther

EFTA Document EFTA01486520

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2253 -& fawn earn n Sale Ma ,u.. Me WWI 0011•0 Poork. Eel* he Ca" Orr Torsoo roobod Coo Oro fir or menus.. 10 kw MO Amen PM CS all Yok Kt IOT*4210 ••0022510 40/1000311C 1141101:7 UPC AwaamewnilakmA .4. NM* $ - 755323 sous I ' .50000 2555 ti; WOO 006610503686 MAY 15 00000002253 37,555.23 afoot Eon. ellONANOSIMIl

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Dept. of Justice
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sd-10-EFTA01486520
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2253 -& fawn earn n Sale Ma ,u.. Me WWI 0011•0 Poork. Eel* he Ca" Orr Torsoo roobod Coo Oro fir or menus.. 10 kw MO Amen PM CS all Yok Kt IOT*4210 ••0022510 40/1000311C 1141101:7 UPC AwaamewnilakmA .4. NM* $ - 755323 sous I ' .50000 2555 ti; WOO 006610503686 MAY 15 00000002253 37,555.23 afoot Eon. ellONANOSIMIl

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/1/08 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2253 -& fawn earn n Sale Ma ,u.. Me WWI 0011•0 Poork. Eel* he Ca" Orr Torsoo roobod Coo Oro fir or menus.. 10 kw MO Amen PM CS all Yok Kt IOT*4210 ••0022510 40/1000311C 1141101:7 UPC AwaamewnilakmA .4. NM* $ - 755323 sous I ' .50000 2555 ti; WOO 006610503686 MAY 15 00000002253 37,555.23 afoot Eon. ellONANOSIMIlmaa IrnaKKI•Oann unty! PintiVat•Vers r ray, lab /NV AT ET YYry n.434600. M4. Or All • blowy P0 iko SUM Akre:SA >MOMS VIVXCO $ -me Panel WIYNi1N M- r00ti54r 40110000 714% 12 M /0000045 2254 1 MIMS, min ) wip t < clr chntOrol WS CO LW 5:4@43 853. Iligt1ROF 150051248 . 006610503686 MAY 15 00000002253 37,555.23 SI fa! 416M 7m " .5 - • -. • .fir. tic i- 3.3 -in IYI UFA £+40! 975 006180594757 MAY 19 00000002254 5165.49 006180594757 MAY 19 00000002254 5165.49 Mon raw. Olt I•VCOL losinVal 00(0 Sainifilasat• INWRI.Ifea •••• nil Navin COMO ApainthOn. - 1.12 9: Orton !stria* Dr town riga' 1 Canon •O Ow 115•34 P•10•25. PA H253746. sum AMrlr•w 30re re/n.55+ C0.110000214 719‘ &I 051690 1 /000/30519 or rims usiaun., iterk-oi atieb1O4 ; fij With 45. 'Ikon P;Val C.3 .:24:412292,8 904980082055 MAY 19 00000002255 5527.24 904980082055 MAY 19 40000002255 5527.24 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 15 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008046 SDNY_GM_00277244 EFTA01486520

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Domainvismorganonhne.com
Phone254 5165
Phone255 5527
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 .

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cingular

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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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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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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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