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sd-10-EFTA01486517Dept. of JusticeOther

EFTA Document EFTA01486517

JPMorgan Private Bank Primary Account: 00000 For the Period 511108 to 5130/08 JPMor an Private Access Checking 000 JEFFREY EPSTEIN 2244 avow !Swam " 91rewritri n Si7•47770nNOL•71.47A WO OK** Cog PPOCC4 'waft OM& DOS Two* II Ono Cow trt 4.• :g 07. Orper•Pin el 0,0, —** cools Doran on* ItShvip•01.1x Li Pr.orrsor• Ws Per Ora DOS Pea Caret 490fla KM 2 2 %VP Eat w000 no l etiC • 10000002100/ Plikta 3071646724 I 002710127773 MAY 13 00000002244 $75.00 Jean". Ifs ....e

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Dept. of Justice
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sd-10-EFTA01486517
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JPMorgan Private Bank Primary Account: 00000 For the Period 511108 to 5130/08 JPMor an Private Access Checking 000 JEFFREY EPSTEIN 2244 avow !Swam " 91rewritri n Si7•47770nNOL•71.47A WO OK** Cog PPOCC4 'waft OM& DOS Two* II Ono Cow trt 4.• :g 07. Orper•Pin el 0,0, —** cools Doran on* ItShvip•01.1x Li Pr.orrsor• Ws Per Ora DOS Pea Caret 490fla KM 2 2 %VP Eat w000 no l etiC • 10000002100/ Plikta 3071646724 I 002710127773 MAY 13 00000002244 $75.00 Jean". Ifs ....e

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 00000 For the Period 511108 to 5130/08 JPMor an Private Access Checking 000 JEFFREY EPSTEIN 2244 avow !Swam 91rewritri n Si7•47770nNOL•71.47A WO OK** Cog PPOCC4 'waft OM& DOS Two* II Ono Cow trt 4.• :g 07. Orper•Pin el 0,0, - ** cools Doran on* ItShvip•01.1x Li Pr.orrsor• Ws Per Ora DOS Pea Caret 490fla KM 2 2 %VP Eat w000 no l etiC 10000002100/ Plikta 3071646724 I 002710127773 MAY 13 00000002244 $75.00 Jean". Ifs ....enesoomirnweiNa ts an pennn con Pori IMOOPYOEPPOPPOOW n ".° 7/0171 1.0•0 101 Moist NI MN IPS IllidemOr•OlOSKY l•• Riga WIcIONI •74.4 Acca•OPOOPIC41634 000111.0P C0140043004 n W L L - 1!aco 004980050245 MAY 14 00000002245 $684.10 ws. Je liteo• tORINIOCC.0IL 117'.1. Fat SI It 1.0.7•0 OW al NC MOO AMY PS US Cs r•Treo donce 14••••••COOla PO Po OOP Propora. FL 11442706 moo.. vedOO,7"1.1O74 II•07 1090211 Ample POOKOPI IDOPOrfro ca 2.0000.1C mur I /03000 I l ILO/ 002710127773 MAY 13 #0000002244 $75.00 IWO Car in 270 tAl .a Met 7 777O3.O117. CIS. ea,. 81•47 ••••••••••I Wee.....•••70 acassa• 7A 004980050245 MAY 14 #0000002245 $684.10 Or L ZOMOVraortiaretrear. ii6.5O47Ist? 004980106589 MAY 20 00000002246 $333.40 004980106589 MAY 20 #0000002246 $333.40 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 12 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008043 PROT1 PROT0

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Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Michael Raphael Date: Fri, 21 Sep 2018 13:40:11 -0400 To: Davide-A Sferrazza Cc: Amit Garg Liam Osullivan Classification: Confidential The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP activity dating back to 2015. I'd guess you could get some info. out of the lending folks. Sta

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