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sd-10-EFTA01486705Dept. of JusticeOther

EFTA Document EFTA01486705

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN aware. [nem PM MCP ••••••• Set •• II ISM Warne WWI* .WW, Tsai reap CO It Pae* Ileenbeellr I I3I Cc We 1.07.seasheni• Woo Pon Pup ft INN •••••••••••••••11A smnave. ion IletIO011 NON low Cain • CO terns OCOM f• CO210000214 te•tre I ! 719‘7011.3, eaccoomoce Ci NEM 3236%2876 006980041657 JAN 06 #0000002662 $90.00 0069800416

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Dept. of Justice
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sd-10-EFTA01486705
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Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN aware. [nem PM MCP ••••••• Set •• II ISM Warne WWI* .WW, Tsai reap CO It Pae* Ileenbeellr I I3I Cc We 1.07.seasheni• Woo Pon Pup ft INN •••••••••••••••11A smnave. ion IletIO011 NON low Cain • CO terns OCOM f• CO210000214 te•tre I ! 719‘7011.3, eaccoomoce Ci NEM 3236%2876 006980041657 JAN 06 #0000002662 $90.00 0069800416

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN aware. [nem PM MCP ••••••• Set •• II ISM Warne WWI* .WW, Tsai reap CO It Pae* Ileenbeellr I I3I Cc We 1.07.seasheni• Woo Pon Pup ft INN •••••••••••••••11A smnave. ion IletIO011 NON low Cain • CO terns OCOM f• CO210000214 te•tre I 719'7011.3, eaccoomoce Ci NEM 3236%2876 006980041657 JAN 06 #0000002662 $90.00 006980041657 JAN 06 00000002662 $90.00 amen L •••• no .1. on•OPC04. PO °Kil TOl> Am. ell Rolm Mee floe Walt. %MO NUS till23 rata PAO aelr Les larm70711 =NI nra WI as , :t104"01107.1:. Os resit. Opiar MOO ma tr.. WM:Ann% Cl. et A=tel IP 1315004 'Neer 50,01,40 0 00 till. MI mon? ig /144101.110. MOM 10000Milild 005780396399 JAN 05 #0000002663 $898.64 JermalLenee n leaC••••••• • *Mee 1.110 0 OP 0, UMW 1.141/Ca 13/4 •101NO riertare sen was Nieuwe intim. GS" Cyi Penn... 0:03041.1 ISO Mont B433403 O00iLIA• CO21000021C A "I' e NM% 007980179152 JAN 14 #0000002664 $639.90 005780396399 JAN 05 #0000002663 $898.64 a `o!iltiost7e2 eeteisi ece:viVr• 771K5G6132 007980179152 JAN 14 #0000002664 $639 90 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 9 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008232 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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