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EFTA Document EFTA01486558EFTA Document EFTA01486560
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sd-10-EFTA01486559Dept. of JusticeOther

EFTA Document EFTA01486559

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN .11•••••1. Inns st 1312 1 sea oar as. ft ma vow ma raw lean eaSION i.%;Z: $•111/11 • 092:4:2295 cowl + rale, 21 $(1000011142 E tnif . 29.42217. Oa Means elimnanf YAW— Va., Env • Ile ran*, Corr INer Yogi M-na air C * M Pit/CC:Mir §,1 5r04a, POD.. COO 4••••O•• YO MIM.YN risco WM* WORM iti—••••-• • • 1•0011110 40110000

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486559
Pages
1
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0
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN .11•••••1. Inns st 1312 1 sea oar as. ft ma vow ma raw lean eaSION i.%;Z: $•111/11 • 092:4:2295 cowl + rale, 21 $(1000011142 E tnif . 29.42217. Oa Means elimnanf YAW— Va., Env • Ile ran*, Corr INer Yogi M-na air C * M Pit/CC:Mir §,1 5r04a, POD.. COO 4••••O•• YO MIM.YN risco WM* WORM iti—••••-• • • 1•0011110 40110000

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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 .11•••••1. Inns st 1312 1 sea oar as. ft ma vow ma raw lean eaSION i.%;Z: $•111/11 092:4:2295 cowl + rale, 21 $(1000011142 E tnif . 29.42217. Oa Means elimnanf YAW - Va., Env • Ile ran*, Corr INer Yogi M-na air C M Pit/CC:Mir §,1 5r04a, POD.. COO 4••••O•• YO MIM.YN risco WM* WORM iti - ••••-• 1•0011110 4011000011E 7391. DLL /0,11,20 1 005080142845 JUN 30 #0000002356 $111.46 005080142845 JUN 30 #0000002356 $111.46 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 28 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008085 PROT1 PROT0

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Domainvismorganonhne.com
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Related Documents (6)

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DOJ EFTA Data Set 10 document EFTA01340333

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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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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 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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486894

J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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