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sd-10-EFTA01486491Dept. of JusticeOther

EFTA Document EFTA01486491

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN nif Jews. IL Como 4.••• 11.0.1,0 OM racy Water IR One Italireartawi fin 1,n a or _ t SI tw FL la. alialaaredialha wrap, $ anxte a Meat POO Ile it QI)n04)0011C Ew a I mi A7 4, 00;:mori; 006810665841 APR 09 #0000002182 $780.11 Jana& Dreg asiteat Oran DOM ft ICVAL. pow 2ti INetp.UC abr.. lei Fr. Onvra Ism Tedk W ICC= Mt a van net4140.4. ep

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Dept. of Justice
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sd-10-EFTA01486491
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JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN nif Jews. IL Como 4.••• 11.0.1,0 OM racy Water IR One Italireartawi fin 1,n a or _ t SI tw FL la. alialaaredialha wrap, $ anxte a Meat POO Ile it QI)n04)0011C Ew a I mi A7 4, 00;:mori; 006810665841 APR 09 #0000002182 $780.11 Jana& Dreg asiteat Oran DOM ft ICVAL. pow 2ti INetp.UC abr.. lei Fr. Onvra Ism Tedk W ICC= Mt a van net4140.4. ep

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JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN nif Jews. IL Como 4.••• 11.0.1,0 OM racy Water IR One Italireartawi fin 1,n a or _ t SI tw FL la. alialaaredialha wrap, $ anxte a Meat POO Ile it QI)n04)0011C Ew a I mi A7 4, 00;:mori; 006810665841 APR 09 #0000002182 $780.11 Jana& Dreg asiteat Oran DOM ft ICVAL. pow 2ti INetp.UC abr.. lei Fr. Onvra Ism Tedk W ICC= Mt a van net4140.4. epa .:0 40000 I14 a0•00.1.4 Ind.C.1 I•na 4.3:144. 002510370829 APR 09 #0000002183 $58.00 JereL beam Off ',ill./ OREM 0. bP•14 waur tr. OVRO Mara, — atspn. PO's. Uti MV Ye, WY *.M! -04r f3 Maul laIS-110:0 .043 MU' CO220000J IC 21 I000001‘, 16, I kt.tititsAirtierttet.neetrive-s: 754e9ie,795 006610665841 APR 09 #0000002182 5780.11 002510370829 APR 09 #0000002183 556.00 otiiisepymcr. ottleaVasatitifirre 150046nt7 106710107832 APR 08.0000002184 $647.50 106710107832 APR 08 #0000002184 5647.50 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 vistAorganOnhne.com. Page 14 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008017 SDNY_GM_00277215 EFTA01486491

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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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