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sd-10-EFTA01486801Dept. of JusticeOther

EFTA Document EFTA01486801

JPMorgan Primary Account: For the Period 10/1/09 to 10/30/09 JPMorgan Private Checking JEFFREY EPSTEIN JEMMY C. EPSTEIN an at wog. (wwil 3011 a•maess ors omit aiL ..... JOSINII WI O WO W( Sate COS M ease ?.• ....nellinit.04•••••011.101. Maro., tea !Oho ma Ww•Valk. MY MINIM IMO IsF.001 ate IPSTam exo ma conlin 8, a. MOOS t OW.1 WWII* MOM. WtOrOPOOMMot IMMO* ter maims mow mo °nor— .1...C.nee *11.•• AMMO „no tl*T. map sn.m USN, St Otte 31 122. 1 I IN a: OCT 02 00

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Dept. of Justice
Reference
sd-10-EFTA01486801
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JPMorgan Primary Account: For the Period 10/1/09 to 10/30/09 JPMorgan Private Checking JEFFREY EPSTEIN JEMMY C. EPSTEIN an at wog. (wwil 3011 a•maess ors omit aiL ..... JOSINII WI O WO W( Sate COS M ease ?.• ....nellinit.04•••••011.101. Maro., tea !Oho ma Ww•Valk. MY MINIM IMO IsF.001 ate IPSTam exo ma conlin 8, a. MOOS t OW.1 WWII* MOM. WtOrOPOOMMot IMMO* ter maims mow mo °nor— .1...C.nee *11.•• AMMO „no tl*T. map sn.m USN, St Otte 31 122. 1 I IN a: OCT 02 00

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Primary Account: For the Period 10/1/09 to 10/30/09 JPMorgan Private Checking JEFFREY EPSTEIN JEMMY C. EPSTEIN an at wog. (wwil 3011 a•maess ors omit aiL JOSINII WI O WO W( Sate COS M ease ?.• ....nellinit.04•••••011.101. Maro., tea !Oho ma Ww•Valk. MY MINIM IMO IsF.001 ate IPSTam exo ma conlin 8, a. MOOS t OW.1 WWII* MOM. WtOrOPOOMMot IMMO* ter maims mow mo °nor - .1...C.nee *11.•• AMMO "no tl*T. map sn.m USN, St Otte 31 122. 1 I IN a: OCT 02 00000003086 55.227.25 OCT 02 #0000003086 55.227.25 301 iclaSPI DAN WM. MN. JEFNIRY L EPSTEIN vox a chordzir MO S" , I ca.pV.Dese•Foxeme m.9 aim e 166121•13 r4 1 OCT 09 60000003087 8452.08 OCT09 #0000003087 8452.08 ye:name aim Grim rw 3003 .0210X0 s -*gum OWNS th Ile 010.111" Fula 1ff l fil ig I ml OCT 26 W000003088 SI 0,151.00 OCT 26 SO00000300 510,151.00 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 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008332 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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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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