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sd-10-EFTA01486627Dept. of JusticeOther

EFTA Document EFTA01486627

L m JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN an 0449, 24,Ler s An • NO Oh* ._•• *00 Pale C0f 100032 &C ?I 9011# 005580297842 SEP 10 #0000002493 $132.51 Jeworstemin 0.042010.1.4 Yin* an %Sass cm. coos cyan reonrrapme O. rramentniematne serape rod Orr ',sena ks In. Se W e* m tonoal remind rimatin• itit• COI l0000 / IC tilli0ii iv r '/000015}1\, •••••• •• ••

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Dept. of Justice
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sd-10-EFTA01486627
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L m JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN an 0449, 24,Ler s An • NO Oh* ._•• *00 Pale C0f 100032 &C ?I 9011# 005580297842 SEP 10 #0000002493 $132.51 Jeworstemin 0.042010.1.4 Yin* an %Sass cm. coos cyan reonrrapme O. rramentniematne serape rod Orr ',sena ks In. Se W e* m tonoal remind rimatin• itit• COI l0000 / IC tilli0ii iv r '/000015}1\, •••••• •• ••

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L m JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN an 0449, 24,Ler s An • NO Oh* *00 Pale C0f 100032 &C ?I 9011# 005580297842 SEP 10 #0000002493 $132.51 Jeworstemin 0.042010.1.4 Yin* an %Sass cm. coos cyan reonrrapme O. rramentniematne serape rod Orr ',sena ks In. Se W e* m tonoal remind rimatin• itit• COI l0000 / IC tillioii iv r '/000015}1\, ••••••••1.4 SICOMVPIMS eine NI a\\I 005480080862 SEP 08 #0000002494 $1571.64 awant.tney. miwyet str n Yr TONI MONIS !Mal 0.0.•••IPS eid taw Poem IK0.7 *Loa WO 113, Pt OW ISIO0 PitOitill • •ZOONt • ova v002%950 COI10000/W MIA? 000000 1 10810 ie^ OHM s-fl Mati.t..VMSPfrivi" - 005580297842 SEP 10 #0000002493 $132.51 090+n° 63, 10s *St 2U LOT ill ',Nail' 417 i461 t Stin nietyng, Cia 005480080862 SEP 08 #0000002494 $1,571.64 r' tits Sth S.: 'Oli 242.534:.:43e IS/S2a7446 RIWWP1 7M 3tU V,fin 11"1" • /8e10399 .w1000022( Ine47 005780353273 SEP 10 #0000002495 St 10.86 005780353273 SEP 10 #0000002495 $110.86 o f 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 8 of 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008153 PROT1 PROT0

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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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From:

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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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EFTA Document EFTA01486894

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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