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EFTA Document EFTA01486409EFTA Document EFTA01486411
Case File
sd-10-EFTA01486410Dept. of JusticeOther

EFTA Document EFTA01486410

JPMorgan Private Bank December 1, 2007 throw h December 31, 20O7 Account Num JPMorgan Private Access Checking Jeffrey Epstein • .4.1+•LIMia• forar , ..7.[ 11•••••• ••••••• ONO Iimmasa• masa ••••-•••••sett rem v.al ems Smais Ankaill•SOPIOMIIIM OOP 1•110 COOP= IP/ 711‘ a. fi ; toomonw 'EC 17 #0000001973 $6,026.37 Igh r 7l7 %O. Ida•N•0•••••••••.. also an. 0 , 30309 • lusit•C•0••••• ••••••••• WO. sw Wes rue Amen • PI PINONIII0 *OD VW/ 40110000114 1'000 ILIIII3Lt

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Dept. of Justice
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sd-10-EFTA01486410
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JPMorgan Private Bank December 1, 2007 throw h December 31, 20O7 Account Num JPMorgan Private Access Checking Jeffrey Epstein • .4.1+•LIMia• forar , ..7.[ 11•••••• ••••••• ONO Iimmasa• masa ••••-•••••sett rem v.al ems Smais Ankaill•SOPIOMIIIM OOP 1•110 COOP= IP/ 711‘ a. fi ; toomonw 'EC 17 #0000001973 $6,026.37 Igh r 7l7 %O. Ida•N•0•••••••••.. also an. 0 , 30309 • lusit•C•0••••• ••••••••• WO. sw Wes rue Amen • PI PINONIII0 *OD VW/ 40110000114 1'000 ILIIII3Lt

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank December 1, 2007 throw h December 31, 20O7 Account Num JPMorgan Private Access Checking Jeffrey Epstein .4.1+•LIMia• forar , ..7.[ ONO Iimmasa• masa ••••-•••••sett rem v.al ems Smais Ankaill•SOPIOMIIIM OOP 1•110 COOP= IP/ 711' a. fi toomonw 'EC 17 #0000001973 $6,026.37 Igh r 7l7 %O. Ida•N•0•••••••••.. also an. 0 , 30309 lusit•C•0••••• WO. sw Wes rue Amen • PI PINONIII0 *OD VW/ 40110000114 1'000 ILIIII3Lt Inas R. ben " tits gen OS TS, niar4tn, ms co -2 aasdamairitat 1 8"71:x:2222 16S067919b DEC 17 #0000001973 $6,026.37 • nr; wo rit i C DEC 17 10000001974 $23,128.38 'EC 17 #0000001974 $23,128.36 11•1.1.ifi•NAINI.NA SOit••••ON ••er $ - MY MI= 90.04LW 000 11110 CO I 0000 I IC at1S1 eas 101 YYm r.≥i. 11? . 411 MllrylY la /WittrA 8 97(12t!958 g 10271224r 0001/0010291 IDEC 20 00000001975 $113.07 DEC 20 N0000001975 $113.07 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Page o132 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007936 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 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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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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