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EFTA Document EFTA01487267EFTA Document EFTA01487269
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sd-10-EFTA01487268Dept. of JusticeOther

EFTA Document EFTA01487268

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 76,540.04 Deposits & Credits 1 75,000.00 Checks Paid 1 (79,650.62) Ending Balance 2 $71,889.42 Primary Account For the Period 111108 to 1131/08 JPMorgan Private Bank T

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Dept. of Justice
Reference
sd-10-EFTA01487268
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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 76,540.04 Deposits & Credits 1 75,000.00 Checks Paid 1 (79,650.62) Ending Balance 2 $71,889.42 Primary Account For the Period 111108 to 1131/08 JPMorgan Private Bank T

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 76,540.04 Deposits & Credits 1 75,000.00 Checks Paid 1 (79,650.62) Ending Balance 2 $71,889.42 Primary Account For the Period 111108 to 1131/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com CLIENT NEWS Welcome to your new account statement We've improved the layout of your statement and better organized your account information to make it easier to read, and have included additional account detail to make your statement an even more effective tool to track your finances. Please see the enclosed overview for more information. Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008819 SDNY_GM_00278017 EFTA01487268

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Domainwww.morganonline.com
Phone7146076
SWIFT/BICSTRATEGY

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000400 DPI 802 245 21508 NNNNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 858,510.32 Annual Percentage Yield Earned This Period' 0.51% Deposits & Credits 2,007,322.88 In

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000915 0Pi 802 WP 10008 - NNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 714,098.18 Deposits & Credits 3,000,713.67 Checks Paid (40,000.00) Payments & Transfers (2,840,576.52) Ending Balance $834,235.33 Primary Account: 000000739110438 For th

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June 01,2006 30,2006 Total enclosures: I Page I of 5 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 8001000000540 967 000 PB Number S13,12839 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA FIORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLin

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August 01,2006 - August 31,2006 Total aiclosures: 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C 0 J EPSTEIN 6 CO INC Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000548 967 000 PE Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Open

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00001050 DPI 802 WP 06308 NNN P 1 000000000 DI 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Deposits & Credits Checks Paid Ending Balance 1 8 9 71,889.42 75,000.00 (8

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000915 DPI 802 WP 15408 - NNN P 1 000000000 DI 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022.6843 JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 145,591.83 Annual Percentage Yield Earned This Period' 0.30% Deposits & Credits 300,031.87 Interest Paid This

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