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sd-10-EFTA01486708Dept. of JusticeOther

EFTA Document EFTA01486708

JPMorgan Private Bank Primary Account For the Period 111/09 to 1/30/09 PMor an Private Checking JEFFREY EPSTEIN 2672 ismer- Enna nocimpaorawe.urrt. •••••••"""1:"^" ranoM some 0%ii•Vatps f nil. 04 Casa. Os, MO it , r• POO t SOUP I 009170700976 JAN 16 /0000002672 $25694 009170700976 JAN 16 80030002672 $258.94 1.10 TO r• oast, wno.au Cas rutgni. ein Weal! Sea Or IMOdgiaank. Van SIORSTal• ion nito , nomarJa0:0 NW 440 Liint•oansienoil. CVO IMO "73 VOW* ' , HOW

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Dept. of Justice
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sd-10-EFTA01486708
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JPMorgan Private Bank Primary Account For the Period 111/09 to 1/30/09 PMor an Private Checking JEFFREY EPSTEIN 2672 ismer- Enna nocimpaorawe.urrt. •••••••"""1:"^" ranoM some 0%ii•Vatps f nil. 04 Casa. Os, MO it , r• POO t SOUP I 009170700976 JAN 16 /0000002672 $25694 009170700976 JAN 16 80030002672 $258.94 1.10 TO r• oast, wno.au Cas rutgni. ein Weal! Sea Or IMOdgiaank. Van SIORSTal• ion nito , nomarJa0:0 NW 440 Liint•oansienoil. CVO IMO "73 VOW* ' , HOW

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JPMorgan Private Bank Primary Account For the Period 111/09 to 1/30/09 PMor an Private Checking JEFFREY EPSTEIN 2672 ismer- Enna nocimpaorawe.urrt. ranoM some 0%ii•Vatps f nil. 04 Casa. Os, MO it , r• POO t SOUP I 009170700976 JAN 16 /0000002672 $25694 009170700976 JAN 16 80030002672 $258.94 1.10 TO r• oast, wno.au Cas rutgni. ein Weal! Sea Or IMOdgiaank. Van SIORSTal• ion nito , nomarJa0:0 NW 440 Liint•oansienoil. CVO IMO "73 VOW* ' , HOW ma; too in 100015000001 008870052454 JAN 20 #0000002673 $15,000.00 008870052454 JAN 20 #0000002673 815000.00 lestait boom aimplialinaii.• alleitaililliniMiliMan sass rpm Ian •OICOM own Imam Olio olOwril an is On s ..0.44.03 I tintern•flesindecetto• Of CO''..•••••••• Cala Veen Ole cyanid Oho PO SOO Pak) ir °WOW] e0C1678. W . I ....7 142---) Oa We Ow a ow tem 1 MOO L704600; OM I I A 001280785337 JAN 2090000002878 $17.048.00 001280785337 JAN 20 #0000002678 317 046 00 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 visMorganOnline.com. Page 12 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008235 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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