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sd-10-EFTA01486474Dept. of JusticeOther

EFTA Document EFTA01486474

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2162 avant Erna Oa OS NA OA/OM APIC IP PI OAPs, PASO 4•84•01 ~or Tam 0- firerian. Maio Imotatall 80 OF 1814 Nes V. WV Mal, • Man/3711410.114W1 '001 15 to CO210000114 ~W. CNISISINIAM IIMAIME MINA** lal/etti S-172.44010 a J 61.13:7 Ltrjaktru ye; to v Vicre,.4 1.104.19, rmst.CW:t571,./.M.IsTte. Itriktro tit MI .IA1" 19e1.05a3..Te 005010762220 MAR

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Dept. of Justice
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sd-10-EFTA01486474
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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 2162 avant Erna Oa OS NA OA/OM APIC IP PI OAPs, PASO 4•84•01 ~or Tam 0- firerian. Maio Imotatall 80 OF 1814 Nes V. WV Mal, • Man/3711410.114W1 '001 15 to CO210000114 ~W. CNISISINIAM IIMAIME MINA** lal/etti S-172.44010 a J 61.13:7 Ltrjaktru ye; to v Vicre,.4 1.104.19, rmst.CW:t571,./.M.IsTte. Itriktro tit MI .IA1" 19e1.05a3..Te 005010762220 MAR

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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 2162 avant Erna Oa OS NA OA/OM APIC IP PI OAPs, PASO 4•84•01 ~or Tam 0- firerian. Maio Imotatall 80 OF 1814 Nes V. WV Mal, Man/3711410.114W1 '001 15 to CO210000114 ~W. CNISISINIAM IIMAIME MINA** lal/etti S-172.44010 a J 61.13:7 Ltrjaktru ye; to v Vicre,.4 1.104.19, rmst.CW:t571,./.M.IsTte. Itriktro tit MI .IA1" 19e1.05a3..Te 005010762220 MAR 20 #0000002152 $177,295.50 005010762220 MAR 20 403.00002152 3177,295 50 I ismart Ism AACAGA•OPAIIIAINLY. yeAll0014 *SA In • a MA Part liestaset II/142014 44X-0t••••• S. YAP SI •0D= VW' reanogais 632168 4 N W. 1 NW. PA IMAM AMP. lir Malt y3016410 .:01100004 i00000V.TS le 102710738404 MAR 21 #0000002153 5647.51 bone L Ewa. dinisamtweil mamma MN ittaamiliAl SIM in WV C CPAP. " snob.. Awe In* Wan ravens $ 'Vail masa, Air./0".1 a Iii0.0w41•45.0"the *Sig At 011•40 I 1 MN Mt" Pete MO cory swan T. 4094:403 I . 2155' RV* /4~1•181.103:73 oor155/ CO 10,100 IC nom tttttt ORION 514074 OLT 004 10/ 44) 7245 El• fra210$ 566 025 41/414r eM i t 20 ° 1 0 °I NT $311461 aWtritanoe 0400531475 102710738404 MAR 21 #0000002153 3647.51 UO434 T-ItiW SA' DI: an 64, X, We 94bITS II .1. 46 4 '22 9420;42177 595233235 006810575869 MAR 24 #0000002155 $374.51 006810575869 MAR 24 #0000002155 $374.51 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 23 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008000 PROT1 PROT0

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Domainvismorganonhne.com
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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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EFTA Document EFTA01486665

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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