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EFTA Document EFTA01486709EFTA Document EFTA01486711
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sd-10-EFTA01486710Dept. of JusticeOther

EFTA Document EFTA01486710

JPMorgan Private Bank Primary Account For the Period 1/1/09 to 1/30/09 'vete Checking JEFFREY EPSTEIN isn't Irma tetnX.cans.vI., • Ici a“. A and Orna ham., Olka MCsint0Ma fa•008 Tamed TM* Knell 884/8m. 04 MA Minos 0000 ofOsee IN OW N. 788 M POarna, CM 406.4122 mom IGO ice 20 2682 asimemitimitam ma& BM Km la Imre VIVICIO0 mums i deMie I . /00821.:146.00:8 I 001280785339 JAN 2010000002682 514.344.00 anon F. San. ffelaymOMMINSAA ••• ilivOISIII04 ARM MYOPIC Medial e

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486710
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Summary

JPMorgan Private Bank Primary Account For the Period 1/1/09 to 1/30/09 'vete Checking JEFFREY EPSTEIN isn't Irma tetnX.cans.vI., • Ici a“. A and Orna ham., Olka MCsint0Ma fa•008 Tamed TM* Knell 884/8m. 04 MA Minos 0000 ofOsee IN OW N. 788 M POarna, CM 406.4122 mom IGO ice 20 2682 asimemitimitam ma& BM Km la Imre VIVICIO0 mums i deMie I . /00821.:146.00:8 I 001280785339 JAN 2010000002682 514.344.00 anon F. San. ffelaymOMMINSAA ••• ilivOISIII04 ARM MYOPIC Medial e

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account For the Period 1/1/09 to 1/30/09 'vete Checking JEFFREY EPSTEIN isn't Irma tetnX.cans.vI., • Ici a". A and Orna ham., Olka MCsint0Ma fa•008 Tamed TM* Knell 884/8m. 04 MA Minos 0000 ofOsee IN OW N. 788 M POarna, CM 406.4122 mom IGO ice 20 2682 asimemitimitam ma& BM Km la Imre VIVICIO0 mums i deMie I /00821.:146.00:8 I 001280785339 JAN 2010000002682 514.344.00 anon F. San. ffelaymOMMINSAA ••• ilivOISIII04 ARM MYOPIC Medial el IPCSIOI oico an crns Mixemant MO M) flemancou .3 2/8 I11th-m 81 MOO 21121 NIJa $ -121000 "jag I POD21830 ex". ruoti 002980115727 JAN 21 10000002683 58250.00 Jam. U. Mc= ommmiamemmimit &nos 0-80.86M8288 nfar ia•COMICMOOParni. Tim.M.M0888.88MOSIWOr•m•-...... Li .0 01Hollp 1lntlb :T an Mal VS* SOO nil kr SOINIHOMNA •SEVOIMAISIPM .441. IRMO. $ -woo 2114 anima 1 mk-i4..ao..Dviii-ied 002880105185 JAN 21 10000002684 5354.50 001280785339 JAN 2010000002682 $14 344 Da 66rL.:I 002880105185 JAN 21 #0000002884 5354.50 1 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 14 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008237 PROT1 PROT0

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Domainvismorganonhne.com
Phone406.4122
Phone684 5354
Phone884 5354

Related Documents (6)

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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:

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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 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 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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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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