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EFTA Document EFTA01486633EFTA Document EFTA01486635
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sd-10-EFTA01486634Dept. of JusticeOther

EFTA Document EFTA01486634

JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN Jo.. C. ton. •••••te ...no' •"•• I. Ica • •••• 1.3 Mum M I /m.0 N.'S/ tile. Huy* km *IMP F40.1".••• • 07—* Pe M mteen Win NY „till re TOW. Coen& asessnerseass.a. a ....wow Rat Hin• nuts I SEP 18 $18,64215 knSO ot 8666 anALIACAllaael.11 IMP% DS it W • SR Pere,iln Le0.4 • es • ea Tr.emed FPO,. reffe.80 .nee. 10t• >161. Mew vat, Pa ‘8I4 6Y8

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Dept. of Justice
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sd-10-EFTA01486634
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JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN Jo.. C. ton. •••••te ...no' •"•• I. Ica • •••• 1.3 Mum M I /m.0 N.'S/ tile. Huy* km *IMP F40.1".••• • 07—* Pe M mteen Win NY „till re TOW. Coen& asessnerseass.a. a ....wow Rat Hin• nuts I SEP 18 $18,64215 knSO ot 8666 anALIACAllaael.11 IMP% DS it W • SR Pere,iln Le0.4 • es • ea Tr.emed FPO,. reffe.80 .nee. 10t• >161. Mew vat, Pa ‘8I4 6Y8

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JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking JEFFREY EPSTEIN Jo.. C. ton. •••••te ...no' •"•• I. Ica 1.3 Mum M I /m.0 N.'S/ tile. Huy* km *IMP F40.1".••• • 07 - * Pe M mteen Win NY "till re TOW. Coen& asessnerseass.a. a ....wow Rat Hin• nuts I SEP 18 $18,64215 knSO ot 8666 anALIACAllaael.11 IMP% DS it W • SR Pere,iln Le0.4 • es • ea Tr.emed FPO,. reffe.80 .nee. 10t• >161. Mew vat, Pa '8I4 6Y8 - intasell••••.,A nalik .0•• 0rIcoot -.44:31$110. till 1,1 cit eirieN ta z igsr in at 846748 r684. OZOO Ea MIL 174870724 SEP 18 $18,642.15 ba rttatintrf, ref C° we erAtm ea:te r ar: 133732;722 SEP 18 lag. $44,055.65 SEP 18 3 $44,055.65 J•6664.8•61. •••••••010.••••••• 6:666.asuawtona. COIN. IICOOW tr Oa.* WW2 IMO to.. one asap vnat I MIS Mc* Or Can.w4 PC Ita• ,C$144 R.N 108•6••• taw. w7trfilvals.47.6. ,ali ;2W IT 844.1 :0 ttli4 t7 fa.: d?!. 09(gAITI. 7; SEP 29-5239.19 SEP 29 in Wait 'Tat/ Efts 8 $239.19 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 15 of 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008160 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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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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