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sd-10-EFTA01486598Dept. of JusticeOther

EFTA Document EFTA01486598

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 33 J.+. Erne* Jam. own 'a.m. lacc•4,m ten .4.14 40.41.11 c %, /4<N I40:-%2: <7.44.01, 4 W97r2.21; 'kC* $. 'U. 44 4,1:44271 1:16443.01.• 401 44 c Ote•Cfc aI p 404.11 I- . P s, -;:to 4 Co.tael 144•44•14 0401/144— 11424 4004. COM 044. 4, 4W 4046 4444 ~ #. 044141 pia 3109,437 .110 14010 COI L0000 t IC ?IV. lig'

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Dept. of Justice
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sd-10-EFTA01486598
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 33 J.+. Erne* Jam. own 'a.m. lacc•4,m ten .4.14 40.41.11 c %, /4<N I40:-%2: <7.44.01, 4 W97r2.21; 'kC* $. 'U. 44 4,1:44271 1:16443.01.• 401 44 c Ote•Cfc aI p 404.11 I- . P s, -;:to 4 Co.tael 144•44•14 0401/144— 11424 4004. COM 044. 4, 4W 4046 4444 ~ #. 044141 pia 3109,437 .110 14010 COI L0000 t IC ?IV. lig'

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 33 J.+. Erne* Jam. own 'a.m. lacc•4,m ten .4.14 40.41.11 c %, /4<N I40:-%2: <7.44.01, 4 W97r2.21; 'kC* $. 'U. 44 4,1:44271 1:16443.01.• 401 44 c Ote•Cfc aI p 404.11 I- . P s, -;:to 4 Co.tael 144•44•14 0401/144 - 11424 4004. COM 044. 4, 4W 4046 4444 044141 pia 3109,437 .110 14010 COI L0000 t IC ?IV. lig' 100000 i0 ,441 005480135104 AUG 04 Ift10C0002403 $104.68 Ann sGral• WWI= PCO.POOMMI %AO r WSW Aft eater Mitaq i ' - M e MIT 144444 ro b 4413 Cara, fr ee. I. •31•744.1 ImanIf Nan, 20010.012 CO/100001W 712- 702132 004780127208 AUG 04 #0000002408 $359.30 aci•I•400414NSSION.4.4 104.404.41:4•444 ciao TOVX0B 2401 2 tat /00000 005480135104 AUG 04 #0000002403 $104.68 SyNr 2,107-2 MI* 52 sift 222•Alre "sun 992 . U4i arrititar e .882r.i71.2602 004780127208 AUG 04 #0000002408 $359.30 amen Limnos •••14DWIDE 11.0.I V OM RI II) WO ROO Ito Ms Yea Ince IFOX•00 Oen WII5.106 ••••••••• Cad 24111! 704/7038 2 -inn micerptpc44444.n.f.cal ••••944../c1.44 1D61 rap 44 NM VS cow Ca ante big ,••••• tau °au- I 144••••.CA 411.11 Popo WWII f1fy+TM 412•CP,44. 1 inn :9e21ra .1 Sign ANY° MOM% /00 1644 CO110000112 117 1121701.2 nom* oft it 021)&52' Whtc $560:{ 008970075603 AUG OS #0000002419 $189.22 008970075603 AUG 05 #0000002419 $189.22 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 vistiorganOnhne.com. Page 7 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008124 PROT1 PROT0

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Domainvistiorganonhne.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 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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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 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: For the Period 2128109 to 3/31/09 JPMo rgan Private Checking JEFFREY EPSTEIN aang.L iontie IC-40cOooNs. PAIN 4t Mann a Mann{ Now Red CinkiNI on Ca Inc OW Mira Nr• niter. Pe, Na. r NO. INg Coinwlan im 4.1.11 Cosy T.R. LENVotkel. VOW was Canty 0e7..1105 2720 enar Ms Nowa waft Nos 21'40 NON a NUMB 4'1 tiatetiria 7.57,45.nra2 Iiiit i catte.n23 ..""- 15111:Z1 sa ••••••••.. a MAR 24 #0000002720 $1,950.00 MAR 24 00000002720

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