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EFTA Document EFTA01483446EFTA Document EFTA01483448
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sd-10-EFTA01483447Dept. of JusticeOther

EFTA Document EFTA01483447

JETIorgan Chase Bank. N A PO Box 6076 Newark. DE 19714 95076 /10065629802V 0001$606DP1 802 215 24411 -IsBINN7INNNN1414 000000000 DI 0000 JEFFREY 6 ETSTEIN ATTN DARWIN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 .6N41 1 P ktargan Tern Janet Yams Gina M Swank Foe nominee Mier busmen hours. 7 drys ra week Hearing Impaired °inn access. www morganerdine corn Whin= Private Chcckirg Clreckmg Account Surma" Amount Begurnmg Balance t319.3.0 19 Arnual Percentage Fre kJ

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Dept. of Justice
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sd-10-EFTA01483447
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JETIorgan Chase Bank. N A PO Box 6076 Newark. DE 19714 95076 /10065629802V 0001$606DP1 802 215 24411 -IsBINN7INNNN1414 000000000 DI 0000 JEFFREY 6 ETSTEIN ATTN DARWIN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 .6N41 1 P ktargan Tern Janet Yams Gina M Swank Foe nominee Mier busmen hours. 7 drys ra week Hearing Impaired °inn access. www morganerdine corn Whin= Private Chcckirg Clreckmg Account Surma" Amount Begurnmg Balance t319.3.0 19 Arnual Percentage Fre kJ

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JETIorgan Chase Bank. N A PO Box 6076 Newark. DE 19714 95076 /10065629802V 0001$606DP1 802 215 24411 -IsBINN7INNNN1414 000000000 DI 0000 JEFFREY 6 ETSTEIN ATTN DARWIN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 .6N41 1 P ktargan Tern Janet Yams Gina M Swank Foe nominee Mier busmen hours. 7 drys ra week Hearing Impaired °inn access. www morganerdine corn Whin= Private Chcckirg Clreckmg Account Surma" Amount Begurnmg Balance t319.3.0 19 Arnual Percentage Fre kJ Earned This Perad• 001% Deposes & Credits 4.4.24A I Ri Interest Paid This Pend $80.05 Checks Paid (93.$49.64) Interest Paid Year.to.I Mu $341.96 Payments& Tnrinfers (2-57175097) Feet Charges &Other Withdrawals 0 35160 Ending balance 58.243.721.98 •.a4mwi Percentage Yield Earned is an anauldcd Inc Ust reflects the relationship between the amount of interest actually earned en the IICVAUltillOIS tlw statement penal mid the avenge daily halanoc m ihn account for the slime period J.P.Morgan Page 1 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004619 SDNY_GM_00273817 EFTA01483447

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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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