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sd-10-EFTA01486711Dept. of JusticeOther

EFTA Document EFTA01486711

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JISC. SOSS r la oc.`n Y 0.d.sotios tr 1st UM ap', lot. Uorn Asa.. I 'I, Ira N'af. h :09] maned. .0nm NH.< $ ^Nictio "JO UAW COI10000M 914‘13113* 26651 iii 004280575982 JAN 22 50000002686 $20500.00 004280575982 JAN 22 50000002685 320,000.00 L sal itineoSso. am ial, Salt Si isirmemapc... .540 Is IVACO, Nit 7:47,; tre Sna

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Unknown
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Dept. of Justice
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sd-10-EFTA01486711
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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 JISC. SOSS r la oc.`n Y 0.d.sotios tr 1st UM ap', lot. Uorn Asa.. I 'I, Ira N'af. h :09] maned. .0nm NH.< $ ^Nictio "JO UAW COI10000M 914‘13113* 26651 iii 004280575982 JAN 22 50000002686 $20500.00 004280575982 JAN 22 50000002685 320,000.00 L sal itineoSso. am ial, Salt Si isirmemapc... .540 Is IVACO, Nit 7:47,; tre Sna

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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 1/1/09 to 1/30/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JISC. SOSS r la oc.`n Y 0.d.sotios tr 1st UM ap', lot. Uorn Asa.. I 'I, Ira N'af. h :09] maned. .0nm NH.< $ ^Nictio "JO UAW COI10000M 914'13113* 26651 iii 004280575982 JAN 22 50000002686 $20500.00 004280575982 JAN 22 50000002685 320,000.00 L sal itineoSso. am ial, Salt Si isirmemapc... .540 Is IVACO, Nit 7:47,; tre Snarl:KAU/it $ "WO Sa ;snow Ccrt: ackw• Koss Ca fiette-se Sao a rooters/ SO710000 tic 3. SITC03 17/,/k ..7 919.00L110 .900000'0000; 00917070634.3 JAN 16/0000002686 5600.00 Ja•L bow S Y S S S A M S I S O r i a VS t SS SW PSte).• tte $ ...New i COSS TIM comco.. - ......... Si I 12.. Mon S DJ. L LC SS II, SD reo r 'QOM 9. 0 I10000i IC 11,00011 I. 1 MaiaO ;irkgr.419.4.redlistl, age.PCO M X 917:'.7e6343 009170706343 JAN 1600000002686 3600.00 PSIMISS Sane • ...at& .•vieWecta 007880013059 JAN 21 00000000003 $1,300.00 007880013059 JAN 21 #0000000000 $1.300.00 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 visMorganOnhne.com. Page 15 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008238 PROT1 PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvismorganonhne.com
Phone17070634
Phone686 3600
Phone686 5600
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 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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