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EFTA Document EFTA01486764EFTA Document EFTA01486766
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sd-10-EFTA01486765Dept. of JusticeOther

EFTA Document EFTA01486765

J.P.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 PMor an Private Checking JEFFREY EPSTEIN arwav I. 131313111 On IVO ROC a -w M. ID V. T waw alt Meta. mien out paimmila Ow 'board Onimaerve awaits re iw 119011wpanie ..ow ONUS tAill am. I...Laws gar 00010/10 901100001K filla=1 0 .M11.100.11C000 006280414866 JUN 08 $0000003027 $1,170.00 • - ONO Oa4 an, fl y I. Una ma Oa Max 0•01001 .Plat P : ont Rt. bre • Masa ix. emenros. O11000 $ -Ms 0.01.0••• CO-03— ▪

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Dept. of Justice
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sd-10-EFTA01486765
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J.P.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 PMor an Private Checking JEFFREY EPSTEIN arwav I. 131313111 On IVO ROC a -w M. ID V. T waw alt Meta. mien out paimmila Ow 'board Onimaerve awaits re iw 119011wpanie ..ow ONUS tAill am. I...Laws gar 00010/10 901100001K filla=1 0 .M11.100.11C000 006280414866 JUN 08 $0000003027 $1,170.00 • - ONO Oa4 an, fl y I. Una ma Oa Max 0•01001 .Plat P : ont Rt. bre • Masa ix. emenros. O11000 $ -Ms 0.01.0••• CO-03— ▪

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J.P.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 PMor an Private Checking JEFFREY EPSTEIN arwav I. 131313111 On IVO ROC a -w M. ID V. T waw alt Meta. mien out paimmila Ow 'board Onimaerve awaits re iw 119011wpanie ..ow ONUS tAill am. I...Laws gar 00010/10 901100001K filla=1 0 .M11.100.11C000 006280414866 JUN 08 $0000003027 $1,170.00 ONO Oa4 an, fl y I. Una ma Oa Max 0•01001 .Plat P : ont Rt. bre • Masa ix. emenros. O11000 $ -Ms 0.01.0••• CO-03 - OolleOAMOO•14.NI al donate/mat 10I Iron,. 1V 217/..0:0 linked 0011 nun ocalalso coesuvOurIc nacioompo30 4270916827 006280414866 JUN 08 #0000003027 $1.170.00 V. 002680014113 JUN 30 00000003028 $400.00 002680014113 JUN 30 #0000003028 $400.00 7- I/ 2019 ~AM (PM MIK NIL cocoa on yo• O1•201 JEFFREY E. IPSTIIN ••14m nOC• fa..••••3. WI Of SI •••••••• • 00l+ on"qK 14.04 Poo Contlyckmel..16 010C1 /b..>0000 a Nonce Cerssaw• Co. ole u• ono -so user/ay. n no> c - °roman 00030Z10 10/10C90?>9 100001930000 TridtibS .755072914493 ItS.ZW41=4:1131 "s" r;a732.... 12 WI 001780083225 JUN 19 00000003029 51950 00 001780063225 JUN 19 00000003029 $1,950.00 I 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 5 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008294 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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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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