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EFTA Document EFTA01486806EFTA Document EFTA01486808
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sd-10-EFTA01486807Dept. of JusticeOther

EFTA Document EFTA01486807

J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMor an Private Checking JEFFREY EPSTEIN JEMMY I. EPSTEIN $0, 009 aliaint Int VI 10.•0110 3092 .990902900111 9219..L • •• • 9. 02— 00•10•42 Owe PatimPC $ .9291,10 09190.2a•Mes19•49000/99$2. 0.0999. tqw•Meam. PG 2:19 ate. lois : alt Nor MY 1910, 939 IMMO Mil 03010199 CC 1400002 LC 005090289456 NOV 13 40000003092 81.584.50 _ _ — — - — — - 3093 $ AMU I. MIT. 999n0.990Wilhk•099999.9st • at 9993196 0

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Dept. of Justice
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sd-10-EFTA01486807
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J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMor an Private Checking JEFFREY EPSTEIN JEMMY I. EPSTEIN $0, 009 aliaint Int VI 10.•0110 3092 .990902900111 9219..L • •• • 9. 02— 00•10•42 Owe PatimPC $ .9291,10 09190.2a•Mes19•49000/99$2. 0.0999. tqw•Meam. PG 2:19 ate. lois : alt Nor MY 1910, 939 IMMO Mil 03010199 CC 1400002 LC 005090289456 NOV 13 40000003092 81.584.50 _ _ — — - — — - 3093 $ AMU I. MIT. 999n0.990Wilhk•099999.9st • at 9993196 0

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMor an Private Checking JEFFREY EPSTEIN JEMMY I. EPSTEIN $0, 009 aliaint Int VI 10.•0110 3092 .990902900111 9219..L • •• • 9. 02— 00•10•42 Owe PatimPC $ .9291,10 09190.2a•Mes19•49000/99$2. 0.0999. tqw•Meam. PG 2:19 ate. lois : alt Nor MY 1910, 939 IMMO Mil 03010199 CC 1400002 LC 005090289456 NOV 13 40000003092 81.584.50 _ _ — — - — — - 3093 $ AMU I. MIT. 999n0.990Wilhk•099999.9st • at 9993196 09,0690.•9.12109/3 199129340990119409102919992909 • '2 usiosiousremos. Issiesoupe Nwrou.on cou 99049.1 0992 ..a RA ew Woe 9.81.903 ; 9001091. COI10000i IC t ••• 813 2416.3311Was MO 65271110 n:e P. 005090289456 NOV 13 #0000003092 S1,584.50 _ . . 0 002090106405 NOV 27 "0000003093 $10,108.00 002090106405 NOV 27 #0000003093 $10,108.00 XIIREY L MUM 99 10 41Catloont.9. sit ta $.99,, 096 .01001000•409.19•101.11.• 3 .99 99.3.949. ttle200. ore Mead mars anm S 'q mon* twnend99/0.909.099 IS Mend SAO 329.9.91 a 0.019.94•9 rwra. Urn 2092 es> ins an mi. #00109Se :0910300i IC 131101039/1191 007390663105 NOV 25 "0000003095 31.050.26 007390663105 NOV 25 #0000003095 51.050.26 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 vislidlorganOnline corn Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008338 SDNY_GM_00277536 EFTA01486807

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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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