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sd-10-EFTA01486526Dept. of JusticeOther

EFTA Document EFTA01486526

JPMorgan 11 j Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN _LS VoldePi.a..441. Patti* si "gawk • NM IIMINSOvN MAMAS va/cOn a Cs 1.1,4 2212I 11,110,10 i 0103.• SON Pres Prep $ ....so :Cr tb VVVirta0.1111110/0VOIll IVY" I i SOViVV•11.9 keirCy.1.100tX0 114(1014.5•61 IMO 10 Oleitat oc 7N, i2• 1 006710864920 MAY 2900000002272 9750.00 006710864920 MAY 28 #0000002272 5750.00 2271 • am...! Ens 111

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Dept. of Justice
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sd-10-EFTA01486526
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Summary

JPMorgan 11 j Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN _LS VoldePi.a..441. Patti* si "gawk • NM IIMINSOvN MAMAS va/cOn a Cs 1.1,4 2212I 11,110,10 i 0103.• SON Pres Prep $ ....so :Cr tb VVVirta0.1111110/0VOIll IVY" I i SOViVV•11.9 keirCy.1.100tX0 114(1014.5•61 IMO 10 Oleitat oc 7N, i2• 1 006710864920 MAY 2900000002272 9750.00 006710864920 MAY 28 #0000002272 5750.00 2271 • am...! Ens 111

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 11 j Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN _LS VoldePi.a..441. Patti* si "gawk • NM IIMINSOvN MAMAS va/cOn a Cs 1.1,4 2212I 11,110,10 i 0103.• SON Pres Prep ....so :Cr tb VVVirta0.1111110/0VOIll IVY" I i SOViVV•11.9 keirCy.1.100tX0 114(1014.5•61 IMO 10 Oleitat oc 7N, i2• 1 006710864920 MAY 2900000002272 9750.00 006710864920 MAY 28 #0000002272 5750.00 2271 am...! Ens 111, VPIIIMVX• V VV., vas C - "Tr r COLVO "T IVO* NA WV °Kea C7 COWS. *SO MNIVNI IniCO CT eterd•enthS/0 POMO. 00 1114 GOV SIVA 0:141, 0•1 rw VOW 84:08102 A 003 i 2 ? go• CO210000 z IC $ 'PC sssi o 1003c00,SLOI 008870498416 MAY 28 00000002274 $95.60 Jana. Ina 01••••VS0oINIV so 1St VIM= =Zrr a C7CVIVOICASVVII !VW NSW, Matt ITIVXVCC, alfr.4F9J:11..a CICaplan 4•Int 10 INVOIMOV IOC in• CO &0030 1.: NA; 3: 6 Cant a_. Ortn.4.w) 2275 own 10000021500/ 008870498429 MAY 28 #0000002275 5335 00 JAhgr 114 .4 4 04 tiVitt/ I MWM -Zi•ioreVerJO afa i t i Alt /I 4. :erre:ATM% 008870498416 MAY 28 #0000002274 595.60 71, tittitrofifes?,,, '0INT;r4Q 008870498429 MAY 28 #0000002275 $335.00 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 21 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008052 PROT1 PROT0

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Domainvismorganonhne.com
Phone272 5750
Phone272 9750
Phone275 5335

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

14p
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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