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EFTA Document EFTA01486461EFTA Document EFTA01486463
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sd-10-EFTA01486462Dept. of JusticeOther

EFTA Document EFTA01486462

JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2110' itOPOWIE CPPOSI 4.1anleCO•OStry Sin IP, , tral alia Saito Vint', Viten [..N.> IR •••••••••••••••• Saes set* Miter W*. POSY 'NO bilitwo. 9D 2010•IS SOO Meat • 1.9,10003031 ven• 1001010 00011110 CV 1000001C riled caw. I /00000060w wins C 0(05110800281 MAR 11 60000002116380.88 eaCnOTWRIIILSffiltd•O su vas • is. Tem Odins Al 44/01.1 M1.14, 014

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Dept. of Justice
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sd-10-EFTA01486462
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JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2110' itOPOWIE CPPOSI 4.1anleCO•OStry Sin IP, , tral alia Saito Vint', Viten [..N.> IR •••••••••••••••• Saes set* Miter W*. POSY 'NO bilitwo. 9D 2010•IS SOO Meat • 1.9,10003031 ven• 1001010 00011110 CV 1000001C riled caw. I /00000060w wins C 0(05110800281 MAR 11 60000002116380.88 eaCnOTWRIIILSffiltd•O su vas • is. Tem Odins Al 44/01.1 M1.14, 014

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2110' itOPOWIE CPPOSI 4.1anleCO•OStry Sin IP, , tral alia Saito Vint', Viten [..N.> IR Saes set* Miter W*. POSY 'NO bilitwo. 9D 2010•IS SOO Meat • 1.9,10003031 ven• 1001010 00011110 CV 1000001C riled caw. I /00000060w wins C 0(05110800281 MAR 11 60000002116380.88 eaCnOTWRIIILSffiltd•O su vas • is. Tem Odins Al 44/01.1 M1.14, 014161•}T N MOO Ant Vatile PO Os WI, ' appunomia aim ORS ad. OM =an raid MAO 2117i f • ad" d 11 Man MS MCC Ildd40447•1410 IWO IS CO t10000 IC 000000 II i 006810319777 MAR 04 #0000002117 $292.28 ••••••....avoaa 11.010) 0.004 MOM. Iline14.1.00 Weir vu Od. 30 - •••••• Sealaailatill4n terraantai nes SIM* S.312 CO 1.0101.i, - Poe Vidal "btu* PA iestpaes 13058 II sea *tail IP 1.0231.11 00021141 CO/10000i IC 21141 e tOtorn /W000141011/ r9 I i e3. hr iaM. S547. f Siotkia 1/4 51450 5 5522:),72756 141,4It4/2.40. ri-1 005110800281 MAR 11 60000002118 $80.88 0%8227283 006810319777 MAR 04 #00C0002117 $292.28 Arat2zt4O7 110. •IitraLle!a644. avd morl I 4371461 4.6- Ftg 7Si LSO 04004299,5, 005010481712 MAR 10 10000002118 $392.08 005010481712 MAR 10 #0000002118 $392 08 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 11 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007988 PROT1 PROT0

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Domainvismorganonhne.com
Phone2116380
Phone4004299
Phone4371461
Phone8227283

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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 Anwpt. es wienieweataangon. s • st 'wro 000 1110 ng taw Ewa Fee Tama' Ori WNW IR", onl /sea , Liras ro es. Zee Flee Yam, V• 101.0.2113S rao Iseco011iPS0)101.4COS r0Oislie402i0000214 714 0001Si, #000005itte aria 0 A fon ?Cr 010041 $ •-• 2551 PRIWWWSitine! CO I"- fitalMeKg crvaf-tr if.40,58631 008380

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14

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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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