EPSTEIN EXPOSED

EFTA Document EFTA01486976 EFTA Document EFTA01486978

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sd-10-EFTA01486977Dept. of JusticeOther

EFTA Document EFTA01486977

JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E EPSTEIN Goa In POW (10S IP St tiOat.li eat 3313 aCIPIlit OMR 1104,$ ..salear Myren Ras seta s Oome Smantrao$ Ita444 Goltrayonsa onar ----• •—• Joust ARE• Sew • /1/4Rwasuallss COM *1 Aary MS. — JEFFREY E EPIROM n al PO :Sint a O r nal,* n WON mint whoa tato Moe FityR_T41•0441444 --- AUG 26 C0000003313 57,687.50 3314 044AliviOne. Nom •- ..... • 0. as ? $ - 4033co Yam irresmomat ses AUG 10110000003314 51

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Dept. of Justice

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sd-10-EFTA01486977

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JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E EPSTEIN Goa In POW (10S IP St tiOat.li eat 3313 aCIPIlit OMR 1104,$ ..salear Myren Ras seta s Oome Smantrao$ Ita444 Goltrayonsa onar ----• •—• Joust ARE• Sew • /1/4Rwasuallss COM *1 Aary MS. — JEFFREY E EPIROM n al PO :Sint a O r nal,* n WON mint whoa tato Moe FityR_T41•0441444 --- AUG 26 C0000003313 57,687.50 3314 044AliviOne. Nom •- ..... • 0. as ? $ - 4033co Yam irresmomat ses AUG 10110000003314 51

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JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E EPSTEIN Goa In POW (10S IP St tiOat.li eat 3313 aCIPIlit OMR 1104,$ ..salear Myren Ras seta s Oome Smantrao$ Ita444 Goltrayonsa onar Joust ARE• Sew /1/4Rwasuallss COM *1 Aary MS. - JEFFREY E EPIROM n al PO :Sint a O r nal,* n WON mint whoa tato Moe FityR_T41•0441444 --- AUG 26 C0000003313 57,687.50 3314 044AliviOne. Nom •- • 0. as $ - 4033co Yam irresmomat ses AUG 10110000003314 515.000.00 JCIFIRY VITEN raam:snanie lipiong voeell =7_ MY. use I's $ "MOM Nee el se n, 293:Inwi tOaDall Carte k 3315 1111.100•1011•IMIKII1J. Primary Account For the Period 7/30/11 to 8/31/11 JOINtlYSE/293 nn,nt S LUG 26 #0000003313 S7,687.50 .ri 4 Jo T Tit ca) AUG 10 00000003314 515.000.00 G 01 00000003315 S8.750.00 AUG 01 tr0000003315 58.750.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008512 PROT1 PROT0

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Domainwww.morganonline.com

Phone315 1111

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Related Documents (6)

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

From:

DOJ EFTA Data Set 10 document EFTA01300350

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

Dept. of JusticeOtherUnknown

EFTA Document EFTA01485531

J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402132

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

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