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EFTA Document EFTA01483099EFTA Document EFTA01483101
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sd-10-EFTA01483100Dept. of JusticeOther

EFTA Document EFTA01483100

J.P.Morgan JPMorgan Chase Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 /100656298021/ 0001673tDPI 802 213 03210- NNNY17 1000000000 131 0000 ~EV E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 -6298 Primary Accent For the Period 1/1/10 to 1/29/10 J.P. Morgan Team Janet Yourg (800)6344318 William 1 Doherty For nuance after business hours. 7 days a week (1100)2434727 Hearing Impaired (800)2424'383 Online access. on MorganOnline corn 1Prskirga

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Dept. of Justice
Reference
sd-10-EFTA01483100
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J.P.Morgan JPMorgan Chase Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 /100656298021/ 0001673tDPI 802 213 03210- NNNY17 1000000000 131 0000 ~EV E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 -6298 Primary Accent For the Period 1/1/10 to 1/29/10 J.P. Morgan Team Janet Yourg (800)6344318 William 1 Doherty For nuance after business hours. 7 days a week (1100)2434727 Hearing Impaired (800)2424'383 Online access. on MorganOnline corn 1Prskirga

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan JPMorgan Chase Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 /100656298021/ 0001673tDPI 802 213 03210- NNNY17 1000000000 131 0000 ~EV E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 -6298 Primary Accent For the Period 1/1/10 to 1/29/10 J.P. Morgan Team Janet Yourg (800)6344318 William 1 Doherty For nuance after business hours. 7 days a week (1100)2434727 Hearing Impaired (800)2424'383 Online access. on MorganOnline corn 1Prskirgan Private Checking Chocking Account Swnmary Amount Beginning Balance 678,101 37 Annual Percentage Yield Earned Thu Period* 0.08% Deposits& Credits 3.003.013 29 Interest Paid This Period 538.29 Payments & Transfers (2,727695 28) Interest Paid Yeato-Date $38.29 Fees. Charges & Other Withdrawals (9.478 08) Ending Balance 9343.941 30 *And Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of Ulteral actually earned on the account during this sWeman period and the average daily balance in this account for the same pined. Page I oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004267 SDNY_GM_00273465 EFTA01483100

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800)2424
Phone(800)6344318
Phone2434727
Phone6298021

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Table of Contents

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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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EFTA Document EFTA01483555

JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P

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JPMorgan Chase Bank. N A. P 0 Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 3/1111 to 3131111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII 88888 IIIIIIIII 00012653 DP8802 155 09111. NNNNNNNNNNN T 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 88TH STREET, SUITE 10B NEW YORK NY 1008543298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 108,913.03 Ending Balance 0 $108,913.03 J.P. Morgan T

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