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sd-10-EFTA01486843Dept. of JusticeOther

EFTA Document EFTA01486843

J.P.Morgan Primary Account: For the Period 4/1/10 to 4/30/10 "vete Checking JEFFREY EPSTEIN JEFFREY E. EPSTEIN Eva et, Et ....v.,. en. ASV. 00•1 SOW ..... 3134•2 ,aari Miry Woo $ M434 ON TOGNIFEre Rabid TIMperd ad WOW --Puma a Nos Cello I IIIIIIfr etiocomaa et? 003880672043 APR 13 40000003134 36.438.22 mart I. EPSTEIN Oa ND OSNITIPS R Fe NOSE R ANNISErs ORM Oa la 313$ WYNNE II mm1.4 TIONNANNE S NEI 00 NEMO $ "amp 14.0••••• 1739795₹$C 003880672043 APR 13

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Dept. of Justice
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sd-10-EFTA01486843
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J.P.Morgan Primary Account: For the Period 4/1/10 to 4/30/10 "vete Checking JEFFREY EPSTEIN JEFFREY E. EPSTEIN Eva et, Et ....v.,. en. ASV. 00•1 SOW ..... 3134•2 ,aari Miry Woo $ M434 ON TOGNIFEre Rabid TIMperd ad WOW --Puma a Nos Cello I IIIIIIfr etiocomaa et? 003880672043 APR 13 40000003134 36.438.22 mart I. EPSTEIN Oa ND OSNITIPS R Fe NOSE R ANNISErs ORM Oa la 313$ WYNNE II mm1.4 TIONNANNE S NEI 00 NEMO $ "amp 14.0••••• 1739795₹$C 003880672043 APR 13

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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 4/1/10 to 4/30/10 "vete Checking JEFFREY EPSTEIN JEFFREY E. EPSTEIN Eva et, Et ....v.,. en. ASV. 00•1 SOW 3134•2 ,aari Miry Woo M434 ON TOGNIFEre Rabid TIMperd ad WOW --Puma a Nos Cello I IIIIIIfr etiocomaa et? 003880672043 APR 13 40000003134 36.438.22 mart I. EPSTEIN Oa ND OSNITIPS R Fe NOSE R ANNISErs ORM Oa la 313$ WYNNE II mm1.4 TIONNANNE S NEI 00 NEMO "amp 14.0••••• 1739795₹$C 003880672043 APR 13 $0000003134 36.438.22 ANaME...glAstswitl•NaILEN 005690573772 APR 19 #0000003136 $15,000.00 005690573772 APR 19 60000003136 $15,000.00 raaJEFFREY . E. Minim ID Ka w, c.rotts. Pi Tr :mu • clan r, P0 on wodiptilso :WO 3137 SPOICAN Pen ageas 4,1010.0 1 1M JN9 fen* V Coen leseilab 4.05 Sawn wt./. SNIP ror s .9,03.1(0 ick Pit ;4".4hip cs, 0 002890454702 APR 20 #0000003137 suwoomo 002890454702 APR 20 #0000003137 510.000.00 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 vis/AorganOnline.com. Page 5 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008376 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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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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