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EFTA Document EFTA01486835EFTA Document EFTA01486837
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sd-10-EFTA01486836Dept. of JusticeOther

EFTA Document EFTA01486836

J.P.Morgan Primary Account: For the Period 2/27/10 to 3131/10 JPMor an Private Checking JEFFREY EPSTEIN JUIRFY 9 04191 sa am as or I-Oaks ma 3121 mina. >eil •••Fetiaan 0 !Da s .2.11" Tus94•09/0490 a 8 balsoleaverar 99 urn Man) 0/elan 000:09 .0031+H 50+x1000+10 . - m iL f .. 100000+5000/ &kr 003280233629 MAR 24 00000003126 $250.00 003280235629 MAR 24 N0000003126 8250.00 aT L VIM 0/09/0/99999.40 ROMMIS lee 3127 Stiae994 lel 9 as ass re 1/11119 Porlena 00

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Dept. of Justice
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sd-10-EFTA01486836
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J.P.Morgan Primary Account: For the Period 2/27/10 to 3131/10 JPMor an Private Checking JEFFREY EPSTEIN JUIRFY 9 04191 sa am as or I-Oaks ma 3121 mina. >eil •••Fetiaan 0 !Da s .2.11" Tus94•09/0490 a 8 balsoleaverar 99 urn Man) 0/elan 000:09 .0031+H 50+x1000+10 . - m iL f .. 100000+5000/ &kr 003280233629 MAR 24 00000003126 $250.00 003280235629 MAR 24 N0000003126 8250.00 aT L VIM 0/09/0/99999.40 ROMMIS lee 3127 Stiae994 lel 9 as ass re 1/11119 Porlena 00

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J.P.Morgan Primary Account: For the Period 2/27/10 to 3131/10 JPMor an Private Checking JEFFREY EPSTEIN JUIRFY 9 04191 sa am as or I-Oaks ma 3121 mina. >eil •••Fetiaan 0 !Da s .2.11" Tus94•09/0490 a 8 balsoleaverar 99 urn Man) 0/elan 000:09 .0031+H 50+x1000+10 . - m iL f .. 100000+5000/ &kr 003280233629 MAR 24 00000003126 $250.00 003280235629 MAR 24 N0000003126 8250.00 aT L VIM 0/09/0/99999.40 ROMMIS lee 3127 Stiae994 lel 9 as ass re 1/11119 Porlena 00/001/s/Idtre0 ante Ore Meet.. N S S 93.IP We liesensal/arto RIMPOMSA90000/0 Chsetinsaisloo PO 0•0100 Sala 971900 Ina $0094 0 MOWS Penn= • _ 11 .(141-. eCOilt9 9:1149)0311C 000000 4199# 007080450727 MAR 23 4000003127 $125.00 007080450727 MAR 23 00090093127 5125.00 I SURF! C.. EIS TON dm QuIr9 m II 0091 0 =Ay 09/l/./.1P4 Dart Steer Greer 444 9 . If 9 Oa Olsen Owe eollear 09e / V/9 Wan 0.1091 an/ 9 • *EMI, ar•COISOMOMSt a IV. ma aster on a. weremeer 20 yriatme S 'MOW -S 6 • 0001144' CO t /MO 0000DOMS0 I arigt-a r ire . 003480342472 MAR 30 n0000003128 $250.00 003480342472 MAR 10 NO000003128 8250.00 • You can conveniently view your statement and front and back images of cleared checks online. You can also sgn up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information vistitorganOnlme.com. Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008369 SDNY_GM_00277567 EFTA01486836

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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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