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sd-10-EFTA01486635Dept. of JusticeOther

EFTA Document EFTA01486635

JPMorgan Private Bank Primary Account For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN 16191 / Sad- Faun. tvaptpa mot caw. tat tar p sv .11•010.0.1••••16.•.• 100. ••7• / tp %taw., P.m •444 I/WM} OZA C7C7 aro. $ -sow I WWI t . Aflt re 090. III/ nsogooz 6300 oinsoo isolzio z 919 SEP 22 000000025193182.56 SEP 22 00000002519 5162.56 at Ike "." Ma s tir " ima OMAN Feammo 11•000•401 Sim cos 2520 sags olosasnota 'an *WON $ .1000 091508 00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486635
Pages
1
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0
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Summary

JPMorgan Private Bank Primary Account For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN 16191 / Sad- Faun. tvaptpa mot caw. tat tar p sv .11•010.0.1••••16.•.• 100. ••7• / tp %taw., P.m •444 I/WM} OZA C7C7 aro. $ -sow I WWI t . Aflt re 090. III/ nsogooz 6300 oinsoo isolzio z 919 SEP 22 000000025193182.56 SEP 22 00000002519 5162.56 at Ike "." Ma s tir " ima OMAN Feammo 11•000•401 Sim cos 2520 sags olosasnota 'an *WON $ .1000 091508 00

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JPMorgan Private Bank Primary Account For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN 16191 Sad- Faun. tvaptpa mot caw. tat tar p sv .11•010.0.1••••16.•.• 100. ••7• tp %taw., P.m •444 I/WM} OZA C7C7 aro. $ -sow I WWI t Aflt re 090. III/ nsogooz 6300 oinsoo isolzio z 919 SEP 22 000000025193182.56 SEP 22 00000002519 5162.56 at Ike "." Ma s tir ima OMAN Feammo 11•000•401 Sim cos 2520 sags olosasnota 'an *WON $ .1000 091508 00 SWAM 1 /19110163Y 000000120501 I aSEP 19 000000025209300.89 410.01•011•8 ._w •ONININIPTS boana011c•OC.000%* PatiTes.20,103•••-- Leo 2521 &Iraq $ MOD A L 7 CACTi l l 7511/01110 000200011021 001000 x499 LIZ WI 429 Hi leig ar •35471461 00 M l etr e MU. GUM 020120319i Z12169;267 -S EP 19 #0000002520 $300.89 SEP 2200000002521 365.00 SEP 22 #0000002521 56500 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 16 of 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008161 PROT1 PROT0

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Domainvismorganonhne.com
Phone519 5162
Phone5193182
Phone5209300
Phone5471461

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EFTA Document EFTA01486656

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:

DOJ EFTA Data Set 10 document EFTA01300312

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EFTA Document EFTA01486538

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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