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EFTA Document EFTA01482920EFTA Document EFTA01482922
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sd-10-EFTA01482921Dept. of JusticeOther

EFTA Document EFTA01482921

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 311108 to 3131/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Imad: 0331B1Qgc07C007674 Tm: 0841000091Es 03/31 Interest Payment 713.67 (26,000.00) 833,521.66 834,235.33 Ending Balance $834,235.33 Total Interest paid in 2007 for account 00000000000739110438 w

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01482921
Pages
1
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Summary

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 311108 to 3131/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Imad: 0331B1Qgc07C007674 Tm: 0841000091Es 03/31 Interest Payment 713.67 (26,000.00) 833,521.66 834,235.33 Ending Balance $834,235.33 Total Interest paid in 2007 for account 00000000000739110438 w

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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 311108 to 3131/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Imad: 0331B1Qgc07C007674 Tm: 0841000091Es 03/31 Interest Payment 713.67 (26,000.00) 833,521.66 834,235.33 Ending Balance $834,235.33 Total Interest paid in 2007 for account 00000000000739110438 was $27,962.06. We value your relationship with JPMorgan Private Bank and thank you for your banking business. $3,000,713.67 $(2,880,576.52) Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004088 SDNY_GM_00273286 EFTA01482921

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O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

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EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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