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EFTA Document EFTA01483375EFTA Document EFTA01483377
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sd-10-EFTA01483376Dept. of JusticeOther

EFTA Document EFTA01483376

JPMorgan Chase Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 Primary Account. For the Period &III to 42011 J100616298021/ 00019112DPI 802 215 12011 NENNNIONENNISI 000300000 DI 0300 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J P Morgan Teem Janet Young Pauline F Esposito For awaganct after business hours. 7 days a week. Hearing Impaired Online access' www klorganOnline corn (SO0)576-6209 (B00)112.7383 3Ptikirgan Pnvate Checking Checking Account Stenmeo, Amount Beginning Balance 2

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Dept. of Justice
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sd-10-EFTA01483376
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JPMorgan Chase Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 Primary Account. For the Period &III to 42011 J100616298021/ 00019112DPI 802 215 12011 NENNNIONENNISI 000300000 DI 0300 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J P Morgan Teem Janet Young Pauline F Esposito For awaganct after business hours. 7 days a week. Hearing Impaired Online access' www klorganOnline corn (SO0)576-6209 (B00)112.7383 3Ptikirgan Pnvate Checking Checking Account Stenmeo, Amount Beginning Balance 2

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JPMorgan Chase Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 Primary Account. For the Period &III to 42011 J100616298021/ 00019112DPI 802 215 12011 NENNNIONENNISI 000300000 DI 0300 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J P Morgan Teem Janet Young Pauline F Esposito For awaganct after business hours. 7 days a week. Hearing Impaired Online access' www klorganOnline corn (SO0)576-6209 (B00)112.7383 3Ptikirgan Pnvate Checking Checking Account Stenmeo, Amount Beginning Balance 270.221 28 Annual Percentage Yield Earned This Penrod• 005% Deposits& Credits 2.888.924 06 Interest Paid This Pe nerd 527.15 Checks Paid (10000000) Interest Paid Year-to-Date $230.99 Payments & Transfers (2,084 672.49) Fees. Charges & Other Withdrawals (0812.75) Ending Balance 8967,630.10 •Annual Percentage Yield Eoned is an annualised rate that reflects the relationship between the amount of imam actually camad on the account during inn statement period And the average daily balance in this account for the same period J.P.Morgan Page I of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004547 SDNY_GM_00273745 EFTA01483376

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Table of Contents

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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

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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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