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EFTA Document EFTA01484298EFTA Document EFTA01484300
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sd-10-EFTA01484299Dept. of JusticeOther

EFTA Document EFTA01484299

09 Account Number: JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 II3 JPMorgan Private Bank Asset Account Portfolio Page 7 of 9 Activity by Date Settlement Date Type continued Ouannty Desenption Amount USD Sep 3 Sep 3 Dividend Purchase 21,086.37 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840)

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Dept. of Justice
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sd-10-EFTA01484299
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09 Account Number: JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 II3 JPMorgan Private Bank Asset Account Portfolio Page 7 of 9 Activity by Date Settlement Date Type continued Ouannty Desenption Amount USD Sep 3 Sep 3 Dividend Purchase 21,086.37 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840)

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09 Account Number: JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 II3 JPMorgan Private Bank Asset Account Portfolio Page 7 of 9 Activity by Date Settlement Date Type continued Ouannty Desenption Amount USD Sep 3 Sep 3 Dividend Purchase 21,086.37 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND 21,086 37 - 21,086 37 REINVESTED $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 08130/02 Sep 3 Purchase 957.08 JP MORGAN TAX FREE MONEY MARKET - 957.08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Sep 10 Sale - 2,000,000 J P MORGAN TAX FREE MONEY MARKET 2,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09110/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATI. BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09116/02 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005520 SDNY_GM_00274718 EFTA01484299

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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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