EFTA Document EFTA01486570
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2343 Joust Ewe* tranomana sang avows.... ma 9190001 s-711/4 Ilea I Mettnern are T• Waal 10 kit ULM Oaawat an rat 141•141 VD* 000 ?KW COW:3OOO21C • 317. L4LI:f - 00000Dlaild PC.M.11 fie 1101737.37 4925416855 rt 006880939179 JUL 01 00000002343 $212.74 006880939179 JUL 01 00000002343 5212.74 Jere L los ma ...V. two...wh
Summary
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2343 Joust Ewe* tranomana sang avows.... ma 9190001 s-711/4 Ilea I Mettnern are T• Waal 10 kit ULM Oaawat an rat 141•141 VD* 000 ?KW COW:3OOO21C • 317. L4LI:f - 00000Dlaild PC.M.11 fie 1101737.37 4925416855 rt 006880939179 JUL 01 00000002343 $212.74 006880939179 JUL 01 00000002343 5212.74 Jere L los ma ...V. two...wh
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EFTA Document EFTA01318865
Invoice No: 5-660-74768 Invoice Date: Dec 22.2000 Account Number: Page 1 of 4 FedEx Tax 10: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Summary Dec 22. 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com International Services FedEx News! Transponalion Charges 137.18 FedEx Holiday Operating Schedule Special Handling Charges 5.89 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service
*061000146*
DOJ EFTA Data Set 10 document EFTA01292220
EFTA Document EFTA01487934
July 31,2004 - August 31,2004 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number ®JPMorgan Private Bank Important Information about Your Statement Personal accounts are subject to the Deposit Accounts Agreement or the General Terms For Accotmts and Services. lhainess accounts an: subject to the Trims and Conditions for Commercial Accounts or the General Trims For Accounts and Services Your accounts. unless othassue indicaual on the btatement. are held by JPMorgan Chase Bank (the 'Bank
EFTA Document EFTA01269292
Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking
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DOJ EFTA Data Set 10 document EFTA01318865
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