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EFTA Document EFTA01486769EFTA Document EFTA01486771
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sd-10-EFTA01486770Dept. of JusticeOther

EFTA Document EFTA01486770

J.PMorgan Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking JEFFREY EPSTEIN Ram oast or KIM OMR L EPSTEIN /vs F ,el I M lit scs./a's 0. 1004 tssOPIMISSOIA•Mort/1 S —ovan Owe_ Ns. Tessorsl Cwt. p* Sese/sase *1/0 rem lades cl/SIget harms • WC TessePOS St kola USSI 0=2 lo rese•311.II SIS:4 e00 Hy. Ve cc n3000i IC ivo.Mi 00J.Mii I 311111025011 105:005 002280364144 JUN 30 90000003049 $3,170.73 002280364144 JUN 30 90000003049 $3,170.73 .

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Dept. of Justice
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sd-10-EFTA01486770
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J.PMorgan Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking JEFFREY EPSTEIN Ram oast or KIM OMR L EPSTEIN /vs F ,el I M lit scs./a's 0. 1004 tssOPIMISSOIA•Mort/1 S —ovan Owe_ Ns. Tessorsl Cwt. p* Sese/sase *1/0 rem lades cl/SIget harms • WC TessePOS St kola USSI 0=2 lo rese•311.II SIS:4 e00 Hy. Ve cc n3000i IC ivo.Mi 00J.Mii I 311111025011 105:005 002280364144 JUN 30 90000003049 $3,170.73 002280364144 JUN 30 90000003049 $3,170.73 .

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J.PMorgan Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking JEFFREY EPSTEIN Ram oast or KIM OMR L EPSTEIN /vs F ,el I M lit scs./a's 0. 1004 tssOPIMISSOIA•Mort/1 S - ovan Owe_ Ns. Tessorsl Cwt. p* Sese/sase *1/0 rem lades cl/SIget harms • WC TessePOS St kola USSI 0=2 lo rese•311.II SIS:4 e00 Hy. Ve cc n3000i IC ivo.Mi 00J.Mii I 311111025011 105:005 002280364144 JUN 30 90000003049 $3,170.73 002280364144 JUN 30 90000003049 $3,170.73 .Soso ~RR 0•••••••LIO. JERREV 6. EPSTEIN PPM 0.4001010}OL•nst in ID s/ lowly Ye $ Sg23. - Rtin - 11 .1.0.• Dialliiiiiil Dna be /Ye 14Y/the a Roy EranIPmarc Ililass•Pa•sils0 MOPS, loth 11. 3:11014Int I Me I/ma IWO 1.00)050 , CO t MOO I IC 1--7 0 0 14 1113. 31 007280585199 JUN 30 90000003050 52,415.23 JIFFIVEY f. RITE. MO es/ttCLArtill. In II sago/ Sil• ims tftsisive• •R,• repress 3001 .0110604•10ftle WM. ISA assassema mos wawa/ -um" a e,. I I W Re awa I. net Roo /1/14/ 0 0010 SI. R024000021.: s 7 00000nsiooe 004480817771 JUN 2990000003051 $3,350.00 LP Pi 9, a pt 17357 i124 : 007280585199 JUN 30 #0000003050 $2.415.23 rata 7350.7."5191 004480817771 JUN 2990000003051 $3.350.00 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 vistAorganOnhne.com. Page 10 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008299 PROT1 PROT0

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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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