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EFTA Document EFTA01486685EFTA Document EFTA01486687
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sd-10-EFTA01486686Dept. of JusticeOther

EFTA Document EFTA01486686

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorclan Private Checking JEFFREY EPSTEIN •••••ONA LIa•••••••••••••• tr wow, rri ;clic ': Fee. En.tn . 111,0 aM/NrININII••• ••• *NO 2630/ ,wrens $ -MOS swift ;Vets:r a n d,' 1 Paws, PA I SW> 111462 111171 112 Pawn, ara t eta farina' arra all. SF bar, al MN POI" ~NO Woe fraceowis rano. Os Nara/ rd Orr bonne Sown nu* OSCAN PON. none wore, b•RIN a..074104 1.01, OOP O

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Dept. of Justice
Reference
sd-10-EFTA01486686
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorclan Private Checking JEFFREY EPSTEIN •••••ONA LIa•••••••••••••• tr wow, rri ;clic ': Fee. En.tn . 111,0 aM/NrININII••• ••• *NO 2630/ ,wrens $ -MOS swift ;Vets:r a n d,' 1 Paws, PA I SW> 111462 111171 112 Pawn, ara t eta farina' arra all. SF bar, al MN POI" ~NO Woe fraceowis rano. Os Nara/ rd Orr bonne Sown nu* OSCAN PON. none wore, b•RIN a..074104 1.01, OOP O

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorclan Private Checking JEFFREY EPSTEIN •••••ONA LIa•••••••••••••• tr wow, rri ;clic ': Fee. En.tn . 111,0 aM/NrININII••• *NO 2630/ ,wrens $ -MOS swift ;Vets:r a n d,' 1 Paws, PA I SW> 111462 111171 112 Pawn, ara t eta farina' arra all. SF bar, al MN POI" ~NO Woe fraceowis rano. Os Nara/ rd Orr bonne Sown nu* OSCAN PON. none wore, b•RIN a..074104 1.01, OOP Or TMatlis lel/rhos aid Ilea* POW. TeX twat OH 40.11•2>M DSO '$28283 aralraear alma arraerta tans 2133 ivlara r e c o MOM 3178.00 Sairallat•altir a rata a lar r w26004 'I 2634 $94.77 Tee 169e 241 1I1 113p1161 rye S VO372769 %I I. farri WS& 4633488187 54)22692678 ' sa4r. iteth IT N. Z535:-Ctien4" 211.-.5 r[6 r-ntnu. $28283 $178.00 94.77 1.• 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 17 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008212 PROT1 PROT0

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Domainvismorganonhne.com
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Phone9470663

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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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