EFTA Document EFTA01486730
JPMorgan Private Bank Primary Account: For the Period 2/28/09 to 3/31/09 JPMor an Private Checking JEFFREY EPSTEIN a.. IL beim *mesa tans as,. lia+40.00tnial. fun •• VS3240 $ - 34.0003 *CO/7010 COI10000PN 2105 11 1 039870076999 MAR 05 10000002708 $30,000.00 009670076999 MAR 05 #0000002708 530.000 00 Ks Jewet nt a nelirrec wn. at ! .. ma Per nroit OP,A*, • ", tg• Canancine. rut nalia011aeaNCita •••••••ws. one COSA WV% - ) new. Cry 0 0 WO. TX. raC,..” 3. 44 Pn AC '
Summary
JPMorgan Private Bank Primary Account: For the Period 2/28/09 to 3/31/09 JPMor an Private Checking JEFFREY EPSTEIN a.. IL beim *mesa tans as,. lia+40.00tnial. fun •• VS3240 $ - 34.0003 *CO/7010 COI10000PN 2105 11 1 039870076999 MAR 05 10000002708 $30,000.00 009670076999 MAR 05 #0000002708 530.000 00 Ks Jewet nt a nelirrec wn. at ! .. ma Per nroit OP,A*, • ", tg• Canancine. rut nalia011aeaNCita •••••••ws. one COSA WV% - ) new. Cry 0 0 WO. TX. raC,..” 3. 44 Pn AC '
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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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DOJ EFTA Data Set 10 document EFTA01309721
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DOJ EFTA Data Set 10 document EFTA01300312
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
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
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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