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sd-10-EFTA01483159Dept. of JusticeOther

EFTA Document EFTA01483159

J.P.Morgan Primary Amoum: For the Period 4/I/10 to 4)30/10 11,5.lorgisn Prima Checking JEFFREY E EPSTEIN meta ittarm Sags a laaiallai Mae Pisa OloWatafainala V Ana cur 00 9...)- -- INPNAassl.psp• pea IAD /al anlemsamIlas mos, ••• vs* 0001114. COHOCOO hang ales /6000030:001 APR 02 NO000001214 M0.000.0(0.00 SP Ares Hainem pas • Sur Thsatnin s4iallsi sap GNP aseasama as. astrr 119 MOO amp S 6 000/115/ 001 IC0001.4tal I Mat/ 4- APR 01 10003001215 14000000 ANN

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483159
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Summary

J.P.Morgan Primary Amoum: For the Period 4/I/10 to 4)30/10 11,5.lorgisn Prima Checking JEFFREY E EPSTEIN meta ittarm Sags a laaiallai Mae Pisa OloWatafainala V Ana cur 00 9...)- -- INPNAassl.psp• pea IAD /al anlemsamIlas mos, ••• vs* 0001114. COHOCOO hang ales /6000030:001 APR 02 NO000001214 M0.000.0(0.00 SP Ares Hainem pas • Sur Thsatnin s4iallsi sap GNP aseasama as. astrr 119 MOO amp S 6 000/115/ 001 IC0001.4tal I Mat/ 4- APR 01 10003001215 14000000 ANN

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Amoum: For the Period 4/I/10 to 4)30/10 11,5.lorgisn Prima Checking JEFFREY E EPSTEIN meta ittarm Sags a laaiallai Mae Pisa OloWatafainala V Ana cur 00 9...)- -- INPNAassl.psp• pea IAD /al anlemsamIlas mos, vs* 0001114. COHOCOO hang ales /6000030:001 APR 02 NO000001214 M0.000.0(0.00 SP Ares Hainem pas Sur Thsatnin s4iallsi sap GNP aseasama as. astrr 119 MOO amp S 6 000/115/ 001 IC0001.4tal I Mat/ 4- APR 01 10003001215 14000000 ANN. ISSN ONONNISPN OAPs GP 04 no.ount us+ magni ilavanaimer 'Marrs Saarea fat saab Ilassaanii ash& Isoinstam "Paso be ww PON* s 'SIPS) 1 annamisrit. .001166. 40i1COODZi4•1111.04.16e APR 2010003001219 S63,655.03 anal...MAO afar WINO anal' a APR 02 0100600012I4 S10.000.000.00 3 1ft S a e54811111C aa. s APR 01 H0300001215 $20.000.00 SIGINVIO SNIPOOSPONNISII SNIP, 4*. SUWON NOIASKS1 oaconsiama APR -u mumuuul -19 53,054110 You can conveniently mew 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 roxwmg the paper version of your statement altogether To enroll a for more information visit Morgan( /nitric corn Page Sof 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004326 PROT1 PROT0

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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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From:

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EFTA Document EFTA01486538

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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EFTA Document EFTA01486665

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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EFTA Document EFTA01486894

J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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