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sd-10-EFTA01486869Dept. of JusticeOther

EFTA Document EFTA01486869

JPMorgan Primary Account For the Period 7/1/10 to 7/30/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E EPSTEIN P.M PCOLOPO4 SPC 1•1 ,Psuk o sop OISCOOANOOM NA 3111 parsaro MOOR =7 PIA %PP s' - M.®40 /.PI MS Arlo Rosoot Ago fit_ 071, 1002:111SI OPOCIla 002690679152 JUL 091'0000003171 510.000.00 002690679152 JUL 09 0000003171 $10.000.00 . • . 3172 1 Ve JE o FE EPS OumitteT EI t PN O PI nipple." ___I POYANOPIMPP PI PPS. n PP PP, o ry odor Mtn

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486869
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JPMorgan Primary Account For the Period 7/1/10 to 7/30/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E EPSTEIN P.M PCOLOPO4 SPC 1•1 ,Psuk o sop OISCOOANOOM NA 3111 parsaro MOOR =7 PIA %PP s' - M.®40 /.PI MS Arlo Rosoot Ago fit_ 071, 1002:111SI OPOCIla 002690679152 JUL 091'0000003171 510.000.00 002690679152 JUL 09 0000003171 $10.000.00 . • . 3172 1 Ve JE o FE EPS OumitteT EI t PN O PI nipple." ___I POYANOPIMPP PI PPS. n PP PP, o ry odor Mtn

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JPMorgan Primary Account For the Period 7/1/10 to 7/30/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E EPSTEIN P.M PCOLOPO4 SPC 1•1 ,Psuk o sop OISCOOANOOM NA 3111 parsaro MOOR =7 PIA %PP s' - M.®40 /.PI MS Arlo Rosoot Ago fit_ 071, 1002:111SI OPOCIla 002690679152 JUL 091'0000003171 510.000.00 002690679152 JUL 09 0000003171 $10.000.00 3172 1 Ve JE o FE EPS OumitteT EI t PN O PI nipple." ___I POYANOPIMPP PI PPS. n PP PP, o ry odor Mtn's.. C.11/0 I MAPS pOlsopProw•pto•PO OPO) a 8 I II OOP,* :..."4"naII 005PP PPP NmIlot NT 1077 a JARMO 1 gitlifflitgEitimrs 007790299869 JUL 12 #0000003172 510,07300 007790299869 JUL 12 *0000003172 S10,073.00 JUMP F- POTION t n r V.grealMir. a p PP ap OPOONNOM O PPP PPM. I ono, onev W. NSW fettiaYM Paws 8 I I Pats Ontiery. ON 10014010 jr ilVC-, I I ........C•a•ecessCes I POP NO 003680646501 JUL 12 0000003173 £1.410.00 -air a.. ••ar nMIM *11 ]IX 0302739945 003680616501 JUL 1210000003173 31110.00 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 yisailorganOnline com Page 5 of - 40 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008402 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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From:

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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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