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sd-10-EFTA01486523Dept. of JusticeOther

EFTA Document EFTA01486523

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 511108 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Asset Inn. Inateneakenes fl agon aft Mr Mean Tim* eweettetil wife II•baelte POeS• laeNiebss. It SIM epOt Min CO710:012/ ISM AIM ri 16,066 to no r 113,5008 elooktenao; I 004780162970 MAY 27 90000002262 $20.278.00 Ittent Esse- SIIINMI00.014•111••••• =BRIM/ORM 'en 411.20e1 gift 004780162970 MAY 27#0000002262 $20.278.00

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486523
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Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 511108 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Asset Inn. Inateneakenes fl agon aft Mr Mean Tim* eweettetil wife II•baelte POeS• laeNiebss. It SIM epOt Min CO710:012/ ISM AIM ri 16,066 to no r 113,5008 elooktenao; I 004780162970 MAY 27 90000002262 $20.278.00 Ittent Esse- SIIINMI00.014•111••••• =BRIM/ORM 'en 411.20e1 gift 004780162970 MAY 27#0000002262 $20.278.00

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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 511108 to 5/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Asset Inn. Inateneakenes fl agon aft Mr Mean Tim* eweettetil wife II•baelte POeS• laeNiebss. It SIM epOt Min CO710:012/ ISM AIM ri 16,066 to no r 113,5008 elooktenao; I 004780162970 MAY 27 90000002262 $20.278.00 Ittent Esse- SIIINMI00.014•111••••• =BRIM/ORM 'en 411.20e1 gift 004780162970 MAY 27#0000002262 $20.278.00 a•Oiso• tecreasce S "'SAGO lad Mien wielltu Climpas 10.50 1.4•00floa It 310 tiI SWIMS 7754:1594; •00 iltio CO 10000 tin ti9t CIGIJO 117000010000? I 006980325779 MAY 21 90000002263 $800.00 &mat twee ••NIIIC CA.00111.".SIO exo•co.sen•••••••,ANIcn POI"( N0, .0 0 Re al: 00•01140146111101MY 01.01VOIK Orlk .4* anatr am 1 -"prom r(ttflWritrMroni mums II .0.00 Mko 401 i00003 ?IC ,59490L630 /ODOM in 1) 006610826416 MAY 27 #0000002264 $4,201.50 006980325779 MAY 21 90000002263 5800.00 pi:Wave° 0:a's-we 4114 E:r.t;e2 I Sz-• O 006610826416 MAY 27 M0000002264 $4,201.50 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 visMorganOnline.com. Page 18 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008049 PROT1 PROT0

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Domainvismorganonline.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 .

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DOJ EFTA Data Set 10 document EFTA01309721

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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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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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