DataSet-10
EFTA01577083
7 pg
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
/100657007167/
00000117DRE 802 080 27712 NNNNNNNNNNN1 000000000 D6 0099
HOLD - RETURN MAIL
MAX HOTEL…
DataSet-10
EFTA01577057
7 pg
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
May 01, 2012 through May 31, 2012
CUSTOMER SERVICE INFORMATION
/100657007167/
00000217DRE 802 080 15712 NNNNNNNYNYN1 000000000 D6 0099
HOLD - RETURN MAIL
MAX HOTEL…
DataSet-10
EFTA01546746
6 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/29/13 to 7/31/13
J.P. Morgan Team
Janet Young
00003593 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000…
DataSet-10
EFTA01564948
4 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
00055697 DPB 802 211 24313 NNNNNNNNNNN 1 000000000 D1 0000…
DataSet-10
EFTA01488231
1 pg
JPMorgan 0
Private Bank
Primary Account: 000000000138912
For the Period 2/1/08 to 2/29/08
BEGINNING MARCH 7, OVERDRAFT PROTECTION TRANSFER NOTICES Vv1LL
NO LONGER BE SENT…
DataSet-10
EFTA01564845
6 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
00048263 DPB 802 211 24313 NNNNNNNNNNN 1 000000000 D1…
DataSet-10
EFTA01546059
11 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 12/1/10 to 12/31/10
00019505 DPI 802 245 00111 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team…
DataSet-10
EFTA01505525
1 pg
JPMorgan Chase Bank
01 2003 345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number: …
DataSet-10
EFTA01488251
1 pg
JPMorgan
Private Bank
Primary Account
For the Period 5/1/08 to 5/30/08
YOU CAN NOW REQUEST CONFIRMATION OF YOUR WIRE TRANSFERS BY E-MAIL
OR PHONE. E-MAIL AND PHONE ALER…
DataSet-10
EFTA01564288
12 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/11 to 11/30/11
00012207 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team…
DataSet-10
EFTA01577237
6 pg
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
November 01, 2011 through November 30, 2011
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY 10065 -6217
Web site…
DataSet-10
EFTA01532713
4 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 5/1/08 to 5/30/08
00007639 DPB 802 WP 15208 - NNN 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O J…
DataSet-10
EFTA01508011
1 pg
JPMorgan Chase Bank, N.A.
0 1 2005 345 Park Avenue. New York, NY 10154-1002
JPMorgan Private Bank
Account Number …
DataSet-10
EFTA01529575
12 pg
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 9/1/09 to 9/30/09
0000033004.00.0.20.00001.EPSTE21.20091002
JEFFREY E EPSTEIN
ATTN: DARREN K INDYKE…
DataSet-10
EFTA01551139
4 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 5/1/08 to 5/30/08
00007635 DPB 802 WP 15208 - NNN 1 000000000 D1 0000
ZORRO TRUST
CEO J EPSTEIN…
DataSet-10
EFTA01540871
7 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/29/13 to 7/31/13
J.P. Morgan Team
Janet Young
00003518 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000…
DataSet-10
EFTA01563777
15 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 5/1/08 to 5/30/08
00000917 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000
116 EAST 65TH ST…
DataSet-10
EFTA01567936
40 pg
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Banker
Client Service Team
Client Service Team
Table of Contents…
DataSet-10
EFTA01568163
58 pg
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 8/1/09 to 8/31/09
0000000673.00.0.20.00003.MAXWE00.20090903
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D…
DataSet-10
EFTA01577020
7 pg
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
November 01, 2011 through November 30, 2011
NFORMATION
/100657007167/
00000118DRE 802 080 33711 YNNNNNNNNNN1 000000000 D6 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116 E…