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EFTA Document EFTA01487070EFTA Document EFTA01487072
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EFTA Document EFTA01487071

efta-efta01487071

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sd-10-EFTA01487071Dept. of JusticeOther

EFTA Document EFTA01487071

Primary Account: 000000739470663 For the Period 9/1/12 to 9/28/12 Private Client Checking Plus 000000739470883 JEFFREY EPSTEIN ons fara la m a C. AM& C. 0$1111 POMO MOT WM.& Or Sara Mena poem a. ta Twolummoisminsonoplimes to ono lea ONINICallata Mx ISSMASH03.504 .00a a* CO I 40000 III: 7 Ala° it Waal ai I 008280242436 SEP 07 00000003418 S20,153.87 008280242436 SEP 07 80000003418 $20,153.87 MOMS a erns oprogomeca as at et SUSS X aso banna Ono di Omni OS SPacrstt SW

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Source
Dept. of Justice
Reference
sd-10-EFTA01487071
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Summary

Primary Account: 000000739470663 For the Period 9/1/12 to 9/28/12 Private Client Checking Plus 000000739470883 JEFFREY EPSTEIN ons fara la m a C. AM& C. 0$1111 POMO MOT WM.& Or Sara Mena poem a. ta Twolummoisminsonoplimes to ono lea ONINICallata Mx ISSMASH03.504 .00a a* CO I 40000 III: 7 Ala° it Waal ai I 008280242436 SEP 07 00000003418 S20,153.87 008280242436 SEP 07 80000003418 $20,153.87 MOMS a erns oprogomeca as at et SUSS X aso banna Ono di Omni OS SPacrstt SW

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: 000000739470663 For the Period 9/1/12 to 9/28/12 Private Client Checking Plus 000000739470883 JEFFREY EPSTEIN ons fara la m a C. AM& C. 0$1111 POMO MOT WM.& Or Sara Mena poem a. ta Twolummoisminsonoplimes to ono lea ONINICallata Mx ISSMASH03.504 .00a a* CO I 40000 III: 7 Ala° it Waal ai I 008280242436 SEP 07 00000003418 S20,153.87 008280242436 SEP 07 80000003418 $20,153.87 MOMS a erns oprogomeca as at et SUSS X aso banna Ono di Omni OS SPacrstt SW aped *a PUON land *5 Mail area Se Mit NO Naas. 01 0:66010 ma* Vaal TaX0146 al lay 000 P. Vie CO 11000021C ill lir 309 Nevi 0302805064 002090866492 SEP II 00000003419532.511.19 002090866492 SEP 11 00000003419 532.511.19 IOW t. W$711 aotatatonsfuoa sa arg al 400 baba a S ^tamp taarsais arm • MD c me aaaaa Oman on 000 Co a IMO 73% 5 itc- 0 0 ampalaraua ma NA IMMO OM f l 8 008690971652 SEP 12 #0000003420 55.000.00 008690971652 SEP 12 0000000342055.000.00 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 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008608 SDNY_GM_00277806 EFTA01487071

Technical Artifacts (5)

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Domainwww.morganonline.com
Phone2805064
Phone3419532
Phone9470663
Phone9470883

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