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EFTA Document EFTA01486650EFTA Document EFTA01486652
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sd-10-EFTA01486651Dept. of JusticeOther

EFTA Document EFTA01486651

JPMorgan Private Bank Primary Accountill...... For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN x543 Jesomell.13433. NOMIDNXIMainia•an •1 • Ma. ale —TOW ann. An t 13940/4•40 0103 awe 410411 litOMIN ars On yen 063,33.4 $ '2 T PO Sin MP Goths MC Mt 00 Axe <41003 NW MOM 4.00351-10 CO 400013 PIC 1 .'7741 1( 10000DOIS1201 a 008080643559 OCT 09 #0000002543 S35.12 arrantlien e al• •• OPOorgiSl - ILT Wm.,. MI 4•004. and /4.44:34 lbws 030

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Dept. of Justice
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sd-10-EFTA01486651
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JPMorgan Private Bank Primary Accountill...... For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN x543 Jesomell.13433. NOMIDNXIMainia•an •1 • Ma. ale —TOW ann. An t 13940/4•40 0103 awe 410411 litOMIN ars On yen 063,33.4 $ '2 T PO Sin MP Goths MC Mt 00 Axe <41003 NW MOM 4.00351-10 CO 400013 PIC 1 .'7741 1( 10000DOIS1201 a 008080643559 OCT 09 #0000002543 S35.12 arrantlien e al• •• OPOorgiSl - ILT Wm.,. MI 4•004. and /4.44:34 lbws 030

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JPMorgan Private Bank Primary Accountill...... For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN x543 Jesomell.13433. NOMIDNXIMainia•an •1 • Ma. ale - TOW ann. An t 13940/4•40 0103 awe 410411 litOMIN ars On yen 063,33.4 '2 T PO Sin MP Goths MC Mt 00 Axe <41003 NW MOM 4.00351-10 CO 400013 PIC 1 .'7741 1( 10000DOIS1201 a 008080643559 OCT 09 #0000002543 S35.12 arrantlien e al• OPOorgiSl - ILT Wm.,. MI 4•004. and /4.44:34 lbws 030 CS ll•flasol 3108 Parantsa nit00•04.1•1•11... rem na.....••• 132334 1.0.011 2544 a *we' I par ran aatts mase r. maser. 008080643559 OCT 09 #0000002543 535.12 MI* IS 81•43.4% WI MINAS am g gal Weilai Ws* $425 . 2•40" 61" WOO" S4 nu? filil:ta aas to awalWateaikaroteecoiL net ago no law 70210000242 r000sioiot; I AIIINIINIOSM CON. i6"-;17:.61`• 005480149835 OCT 06 8000%44 $13,010.99 005480149835 OCT 06 #0000002544 $13.010.99 /ant ITO 3104 Wri70.••••• fade, roil, WNW P/3/ aid 43103 T May IV Om MY OSA ta / TOS4•341131151 a3 PIRKO.? 33253, I W1W ie •00ttki• CO/100002K /130000010.91 sini•400•44•44a4.3 al ,3•41ftwas gen 2345 ay' 2327623382 461 tatttnariti: m aalf Ett: &Mart moos" %IWO: Inn • 004980914523 OCT 08 #0000002545 550.89 004980914523 OCT 08 #0000002545 550.89 a 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 vistAorganOnhne.com. Page 10 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008177 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 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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