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EFTA Document EFTA01483171EFTA Document EFTA01483173
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sd-10-EFTA01483172Dept. of JusticeOther

EFTA Document EFTA01483172

J.P.Morgan JPMorgan Chao Bank. N A P O Box 6076 Newark. DE 19714 .6076 J100656298021/ 00016598DPI 802 215 14910 WENN!? I 000000000 DI 0000 JEFFREY E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 100 NEW YORK NY 10065 -6298 Primary Accomit. For the Period 5/1/10 to 5128/10 J.P. Morgan Team Janet Young William 3 Doherty For *wawa after business hours. 7 days a week. Hearing Impaired Online access. tan hlorganOthne corn 3Pktargan Pnvate Checking Chocking Account Si na

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sd-10-EFTA01483172
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J.P.Morgan JPMorgan Chao Bank. N A P O Box 6076 Newark. DE 19714 .6076 J100656298021/ 00016598DPI 802 215 14910 WENN!? I 000000000 DI 0000 JEFFREY E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 100 NEW YORK NY 10065 -6298 Primary Accomit. For the Period 5/1/10 to 5128/10 J.P. Morgan Team Janet Young William 3 Doherty For *wawa after business hours. 7 days a week. Hearing Impaired Online access. tan hlorganOthne corn 3Pktargan Pnvate Checking Chocking Account Si na

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J.P.Morgan JPMorgan Chao Bank. N A P O Box 6076 Newark. DE 19714 .6076 J100656298021/ 00016598DPI 802 215 14910 WENN!? I 000000000 DI 0000 JEFFREY E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 100 NEW YORK NY 10065 -6298 Primary Accomit. For the Period 5/1/10 to 5128/10 J.P. Morgan Team Janet Young William 3 Doherty For *wawa after business hours. 7 days a week. Hearing Impaired Online access. tan hlorganOthne corn 3Pktargan Pnvate Checking Chocking Account Si nary Amount Beginning Balance 194.731 53 Annual Percentage Yield Earned This Pencil° 0.05% Deposits& Credits 2.081.202 50 Interest Paid This Period 517.76 Payments it Transfers (1.698.491.78) Interest Paid Year-to-Due S185.62 Fees. Charges & Other Withdrawals (15.361.03) Ending Balance $562.081 22 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of Waal actually timed on the account during thn statematt period and the average daily balance in this account for the same petted. Page I of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004339 SDNY_GM_00273537 EFTA01483172

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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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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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