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sd-10-EFTA01486870Dept. of JusticeOther

EFTA Document EFTA01486870

J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMor an Private Checking JEFFREY EPSTEIN wFFREf E. IN Ketenelet Ve even.. hems Gee a/ Cote OS cox. e SNOW ONG SAL nee nweetiNeerlireeasaigre eine 3174 Doman s - 3 It te seams a eras OlbecIONISCeds NON 7N Ilneesee 04 den PS 0001 I no 203100001tc 003780715835 JUL 20 40000003174 53,087.00 12033 ewe. SPRIT IL 10•57 Mena exa eieuedi1881 ela a Meet NI INS Zi3171 — Nsemeasesui new mow w we 317$ SIM INIC•Mill

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Dept. of Justice
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sd-10-EFTA01486870
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J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMor an Private Checking JEFFREY EPSTEIN wFFREf E. IN Ketenelet Ve even.. hems Gee a/ Cote OS cox. e SNOW ONG SAL nee nweetiNeerlireeasaigre eine 3174 Doman s - 3 It te seams a eras OlbecIONISCeds NON 7N Ilneesee 04 den PS 0001 I no 203100001tc 003780715835 JUL 20 40000003174 53,087.00 12033 ewe. SPRIT IL 10•57 Mena exa eieuedi1881 ela a Meet NI INS Zi3171 — Nsemeasesui new mow w we 317$ SIM INIC•Mill

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J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMor an Private Checking JEFFREY EPSTEIN wFFREf E. IN Ketenelet Ve even.. hems Gee a/ Cote OS cox. e SNOW ONG SAL nee nweetiNeerlireeasaigre eine 3174 Doman s - 3 It te seams a eras OlbecIONISCeds NON 7N Ilneesee 04 den PS 0001 I no 203100001tc 003780715835 JUL 20 40000003174 53,087.00 12033 ewe. SPRIT IL 10•57 Mena exa eieuedi1881 ela a Meet NI INS Zi3171 - Nsemeasesui new mow w we 317$ SIM INIC•Mill NS mn. '17060 Tra NUNN saw 2 &eves nee. Leelleitia 4 eye One etesan .em Pen* lin 0 0311 1 4 , CONOCO° /IC 003390507492 JUL 23 P0000003175 82,700.00 r 3178 San L MUNI Nino MCIC INNS Pa a re. Meat V Me Me. MINI MeV Meie Or 1•010/10 OM OM MA ••••==ter 'Yee s - 5016 feweewiteflurees11.211 Mr S Min Netely CO 1 lie COi10000lIC tiffisar 0402133455 00378071583$ JUL 20 a0000003174 $3,087.00 i3 003390507492 JUL 23 M0000003175 $2,700.00 4.54.?:.; 008690493232 JUL 20 00000003176 3547.15 008690493232 JUL 20 00000003176 $547.15 ala 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 vis/AorganOnline.com. Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008403 PROT1 PROT0

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Related Documents (6)

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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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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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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.

1p

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