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sd-10-EFTA01482969Dept. of JusticeOther

EFTA Document EFTA01482969

JPMorgan Private Bank Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739110438 JEFFREY E EPSTEIN "tor gan 00:1 Me IbElt Ones, Sub. 64 a PS, USN MCP MqM PS bah Wise Coma Pc MOW Pills Thorn Na OesOsase Canal" Ise Fweao Ned Nn Cr. con it sse ananCIO/D•01.0••••• 004981=3282 SEP 02 #0000001194 $15.030.00 004980603282 SEP 02 #0000001194 1115 Jen, MCC ASH.. Owl., Sao A a Manaus VSV1 OC401 ••••••••••••• •*30M OICLO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482969
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Summary

JPMorgan Private Bank Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739110438 JEFFREY E EPSTEIN "tor gan 00:1 Me IbElt Ones, Sub. 64 a PS, USN MCP MqM PS bah Wise Coma Pc MOW Pills Thorn Na OesOsase Canal" Ise Fweao Ned Nn Cr. con it sse ananCIO/D•01.0••••• 004981=3282 SEP 02 #0000001194 $15.030.00 004980603282 SEP 02 #0000001194 1115 Jen, MCC ASH.. Owl., Sao A a Manaus VSV1 OC401 ••••••••••••• •*30M OICLO

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JPMorgan Private Bank Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739110438 JEFFREY E EPSTEIN "tor gan 00:1 Me IbElt Ones, Sub. 64 a PS, USN MCP MqM PS bah Wise Coma Pc MOW Pills Thorn Na OesOsase Canal" Ise Fweao Ned Nn Cr. con it sse ananCIO/D•01.0••••• 004981282 SEP 02 #0000001194 $15.030.00 004980603282 SEP 02 #0000001194 1115 Jen, MCC ASH.. Owl., Sao A a Manaus VSV1 OC401 •*30M OICLOWA: ialgn .ono Ca 17D.1/4 4a "7 1.0 =co tztVilri sof liyabing CO OS. #0000001195 320,000.00 005970584438 SEP 10 #0000001195 005970584438 SEP 10 $15.00000 320.000.00 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 visMorganOnhne.com. Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004136 PROT1 PROT0

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Domainvismorganonhne.com
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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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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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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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JPMorgan Private Bank Primary Account: For the Period 2128109 to 3/31/09 JPMo rgan Private Checking JEFFREY EPSTEIN aang.L iontie IC-40cOooNs. PAIN 4t Mann a Mann{ Now Red CinkiNI on Ca Inc OW Mira Nr• niter. Pe, Na. r NO. INg Coinwlan im 4.1.11 Cosy T.R. LENVotkel. VOW was Canty 0e7..1105 2720 enar Ms Nowa waft Nos 21'40 NON a NUMB 4'1 tiatetiria 7.57,45.nra2 Iiiit i catte.n23 ..""- 15111:Z1 sa ••••••••.. a MAR 24 #0000002720 $1,950.00 MAR 24 00000002720

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