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EFTA Document EFTA01486843EFTA Document EFTA01486845
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sd-10-EFTA01486844Dept. of JusticeOther

EFTA Document EFTA01486844

J.P.Morgan Primary Account: For the Period 4/1110 to 4/30/10 JPMo ~ JPMor an Private Checking JEFFREY EPSTEIN ••:• • • k kkk k k k • • J19991EY L 319•11311 esaO,Wlawnale. •• • Palle Nene CleenIONOS Os 11•A•40•4190.44 19.9439•410913 3139 amotou 09,10 OMR NA .ro• •2100•0 00.911.0. $ Akin 00 IMndietillils•PIAMMAN• POON 10 snA na IMO 0I4 COMO. APR 27 M000000313, S1.136.00 APR 27/00000003139 51,13600 APPLY L 119111311 am ma rp199•0/194. ea it IPPON° ONO so ion ••••••

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Dept. of Justice
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sd-10-EFTA01486844
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J.P.Morgan Primary Account: For the Period 4/1110 to 4/30/10 JPMo ~ JPMor an Private Checking JEFFREY EPSTEIN ••:• • • k kkk k k k • • J19991EY L 319•11311 esaO,Wlawnale. •• • Palle Nene CleenIONOS Os 11•A•40•4190.44 19.9439•410913 3139 amotou 09,10 OMR NA .ro• •2100•0 00.911.0. $ Akin 00 IMndietillils•PIAMMAN• POON 10 snA na IMO 0I4 COMO. APR 27 M000000313, S1.136.00 APR 27/00000003139 51,13600 APPLY L 119111311 am ma rp199•0/194. ea it IPPON° ONO so ion ••••••

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J.P.Morgan Primary Account: For the Period 4/1110 to 4/30/10 JPMo JPMor an Private Checking JEFFREY EPSTEIN k kkk k k k • J19991EY L 319•11311 esaO,Wlawnale. • Palle Nene CleenIONOS Os 11•A•40•4190.44 19.9439•410913 3139 amotou 09,10 OMR NA .ro• •2100•0 00.911.0. $ Akin 00 IMndietillils•PIAMMAN• POON 10 snA na IMO 0I4 COMO. APR 27 M000000313, S1.136.00 APR 27/00000003139 51,13600 APPLY L 119111311 am ma rp199•0/194. ea it IPPON° ONO so ion ••••••••00064den10/10 Mot SS Hoop ANA Ten ard Ol) 3140 SNOWIll *IS austatt ow.. en seams CHOU. $ "MOO Aiwa Mod Cion100 SA itimPANA oN AlC04.03 kare3 POASS 14 APR 27 40000003140 $633.00 APR 27 #0000003140 $633.00 SAS ate ala JEFFREY I. t a{Ot...go1 wabt se. .A.Asmous• es ROA MA ANIMA St A• Co A* an WIWI* 61044143.404- Si" 1 0.• AV. Tomb Ann/ Mb $ "0000 An peas.. am ev (0 ',Ewa 6 AA* Sine Ta• MGM 'Si trigl MN vat NV 102.41•• .4 3R nio000903141 SI 0.000.00 APR 27 40000003141 $10.000.00 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 visaftorganOnline corn Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008377 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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