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sd-10-EFTA01486538Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486538
Pages
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Summary

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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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 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 - 0!104,,TV 322:7"*:' irro, K rt 12 25 12!Er 13624 24 006180765153 JUN 03 N0000002273 1500.00 006180765153 JUN 03 #0000002273 $500.00 Jern.t. bate ow nil .00 (4n.71. KM*, la rocs • no :a tt bri Dora I vy..LOS V. WOW te•ttal 1W limns A lienflOOS Mine SIN area arum %se Pet ire IWI PaxpeistfCC e001111, 4014000071C 71.14702272 POT W OCSatoIWI TpoPinsed Sewn, V ___ ea koe," new, o s n ew sin!~ Pa Fur Ws Yet. WY ,0)%1 WY* •P••••apmppap...... MIS MOM $ -SHOO 2277 WAY Off=" 174SW7 46. 23%2I at.74 008370213074 JUN 02 100000022778207.00 008370213074 JUN 02 #0000002277 $207.00 Jann t 210.1 at/ ,a.ca arena I_. or e now, as 11NI.I Pew., D*1 Nalla ananseaPo l.... •••••••ena •1414 *male •00 1175P CO? LOCP20314 739%79 10310036 400 S.7a. linge 837G2I.7 ,.;7 2. 008370213075 JUN 02 #0000002278 $275.00 008370213075 JUN 02 #0000002278 $275.00 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 vistAorganOnhne.com. Page 7 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008064 PROT1 PROT0

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Domaina.ca
Domainvistaorganonhne.com
Phone14702272
Phone273 1500
Phone2778207
Phone9470663

Related Documents (6)

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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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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From:

DOJ EFTA Data Set 10 document EFTA01300312

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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

DOJ EFTA Data Set 10 document EFTA01309721

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EFTA Document EFTA01486440

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2075 any./ Cs A.M. Einar •rapsa; 4X• 1•011.•• IP 'Wm.,' IOW cow re uS‘ol Srays, Gcsn'y Too 'AAR al X Or el l,. JIA t48.1*.niAC•al) kat Vesting MA • 'I I No. b Wag Slineorl v919or Ms, ar.r= 0002071W CC 2 403202 IC 1122001120 -22o) no taw* IW KILIC01000030 002510591596 FEB 11 0000000207882,000.00 I n-te.-117rn mar .

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