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sd-10-EFTA01486878Dept. of JusticeOther

EFTA Document EFTA01486878

JPMorgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMor an Private Checking JEFFREY EPSTEIN new. et. sun, Is JEFFREY L EPOlIMII We 040 fag CAMINO lin Ili IT Wan re 118 MONO psiawsnaC TUNIS "Mk LIS $ 'PAM Oft Thalia rattans.% liellve•Pa UP 10••• Isla 019/4310 woe Caenle ••••• : AUG 12 M0000003184 $1.015.79 AUO 12 0000003184 $1.015.79 nor SPRY IL IPSICM ..... Ansa Mt IC OWn II 40.[• IIS WI lie 101401, IR In lbetell Maid Galli s - 1.1.•07 S. 110•4

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Dept. of Justice
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sd-10-EFTA01486878
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JPMorgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMor an Private Checking JEFFREY EPSTEIN new. et. sun, Is JEFFREY L EPOlIMII We 040 fag CAMINO lin Ili IT Wan re 118 MONO psiawsnaC TUNIS "Mk LIS $ 'PAM Oft Thalia rattans.% liellve•Pa UP 10••• Isla 019/4310 woe Caenle ••••• : AUG 12 M0000003184 $1.015.79 AUO 12 0000003184 $1.015.79 nor SPRY IL IPSICM ..... Ansa Mt IC OWn II 40.[• IIS WI lie 101401, IR In lbetell Maid Galli s - 1.1.•07 S. 110•4

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JPMorgan Primary Account: For the Period 7/31/10 to 8/31/10 JPMor an Private Checking JEFFREY EPSTEIN new. et. sun, Is JEFFREY L EPOlIMII We 040 fag CAMINO lin Ili IT Wan re 118 MONO psiawsnaC TUNIS "Mk LIS 'PAM Oft Thalia rattans.% liellve•Pa UP 10••• Isla 019/4310 woe Caenle ••••• : AUG 12 M0000003184 $1.015.79 AUO 12 0000003184 $1.015.79 nor SPRY IL IPSICM ..... Ansa Mt IC OWn II 40.[• IIS WI lie 101401, IR In lbetell Maid Galli s - 1.1.•07 S. 110•401 teaSIIIIIIMINI Obleit A . AA 6 POD= =POPO - Ortimktopos 1 I Nes Vet AV IPIP toe Ameavafteld Pelf Z r' 7:1!:!: ti en a: I AUG 13 #0000003185 $1,116.07 AUG 13 #0000003185 51,116.07 AFFRAY f. EPSTEPI wn COK n new* custrue i A amrt "maws SOK Ita ata AAA Mae% ant fanill4 s AIDICO nipppe Itnif Pan 6 FUVOINI PAIOIlso ream Tip Ian% SIV KOI741$7 wW /p. at nese •••••••••tftlia. Oa 01, M. I AUG 13 #0000003186 $536.00 AUG 13 00000003186 5536.00 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 yisMorganOnline corn Page 6 of lo Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008411 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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