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sd-10-EFTA01486735Dept. of JusticeOther

EFTA Document EFTA01486735

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/28/09 to 3/31/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN r 00 7657 MAR 26110000002723 5820. Jen.E.Inn• t•iltgi/iMagniltria •./ in *OM ,. Mit mo n g map tin en LW. lass. Ina MeSinia••••••• •••A asc•••• er.,....••• t 2113 Moms s'Oen i Cms wan aso 00-.7%.** 17.47.77.----"-. • ei7 /(e; - j COI 1000OLIK MOCCOL10.18: I 28 2724 1 alti2CO• 'Mt.COICO %btu Car*Iirei 01.0.0.104 ..a2, r‘v

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486735
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0
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Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/28/09 to 3/31/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN r 00 7657 MAR 26110000002723 5820. Jen.E.Inn• t•iltgi/iMagniltria •./ in *OM ,. Mit mo n g map tin en LW. lass. Ina MeSinia••••••• •••A asc•••• er.,....••• t 2113 Moms s'Oen i Cms wan aso 00-.7%.** 17.47.77.----"-. • ei7 /(e; - j COI 1000OLIK MOCCOL10.18: I 28 2724 1 alti2CO• 'Mt.COICO %btu Car*Iirei 01.0.0.104 ..a2, r‘v

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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 2/28/09 to 3/31/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN r 00 7657 MAR 26110000002723 5820. Jen.E.Inn• t•iltgi/iMagniltria •./ in *OM ,. Mit mo n g map tin en LW. lass. Ina MeSinia••••••• •••A asc•••• er.,....••• t 2113 Moms s'Oen i Cms wan aso 00-.7%.** 17.47.77.----"-. ei7 /(e; - j COI 1000OLIK MOCCOL10.18: I 28 2724 1 alti2CO• 'Mt.COICO %btu Car*Iirei 01.0.0.104 ..a2, r'v Step 04 2042 wakes iwww.m0431454 •00rftae CD21000621C rrllfeu N S A G rho{ Cog 052108 i76)""4".• - I et ,e deep >714.1ttg inmate 005480697657 MAR 26 80000002723 $820.28 S:1411:flail 44314:6SA4 t S 0 7. 006380389757 MAR 23 00000002724 $18,000.00 006380389757 MAR 23 00000002724 $18,000.00 Jimmy! fora 1, Sit maw venactObaalCoaviCiris Geo Tncoro reanaresellei"nolCtrir rwary•OhnICatalOrto 130 1 .«° Paley • WWII) tOOMS• CC MDCIO t&C Plialj 13000 ma sou • i Mem 40 Meilen ml 0)5•40113 001380772518 MAR 24 00000002725 $1,435.00 011.0••••• it•••••=1.1.4 Ise*,•••...ter •44.1. 25 Mr 2323143289 001380772518 MAR 24 60000002725 $1.435.00 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 visMorganOnhne.com. Page 12 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008263 PROT1 PROT0

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Domainvismorganonhne.com
IPv401.0.0.104
Phone2323143289
Phone723 5820
Phone9470663

Related Documents (6)

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
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cingular

DOJ EFTA Data Set 10 document EFTA01309721

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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

1p
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

1p
Dept. of JusticeOtherUnknown

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

1p

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