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sd-10-EFTA01487282Dept. of JusticeOther

EFTA Document EFTA01487282

JPMorgan Private Bank Primary Account: 000000739474324 For the Period 311108 to 3/31/08 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC AIR GHSUIPOICINC ..filia•TiSkOl• IV:00 •C• •c.c.s est an. CIOPIelio haw 0 ,W0 "...1••••••••ala ONT/•••••41.10.10.1. afort..pktreirt•4 • >Oa 10071All r 17t* 1071 0 I woo Am ma C•Coono. haw Mils CO Gni leer% 1. COMM* tnt i • •00 ,net 04141h Pa Coons W•47. .v04011.. 40230000230 WIC LI • /COCO:109000F 009170000

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Dept. of Justice
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sd-10-EFTA01487282
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JPMorgan Private Bank Primary Account: 000000739474324 For the Period 311108 to 3/31/08 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC AIR GHSUIPOICINC ..filia•TiSkOl• IV:00 •C• •c.c.s est an. CIOPIelio haw 0 ,W0 "...1••••••••ala ONT/•••••41.10.10.1. afort..pktreirt•4 • >Oa 10071All r 17t* 1071 0 I woo Am ma C•Coono. haw Mils CO Gni leer% 1. COMM* tnt i • •00 ,net 04141h Pa Coons W•47. .v04011.. 40230000230 WIC LI • /COCO:109000F 009170000

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JPMorgan Private Bank Primary Account: 000000739474324 For the Period 311108 to 3/31/08 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC AIR GHSUIPOICINC ..filia•TiSkOl• IV:00 •C• •c.c.s est an. CIOPIelio haw 0 ,W0 "...1••••••••ala ONT/•••••41.10.10.1. afort..pktreirt•4 • >Oa 10071All r 17t* 1071 0 I woo Am ma C•Coono. haw Mils CO Gni leer% 1. COMM* tnt i • •00 ,net 04141h Pa Coons W•47. .v04011.. 40230000230 WIC LI /COCO:109000F 009170000921 MAR 18 #0000001071 $90.00 AMOHISLUIC INC ••••••14.Put.... 1.4. now ....a w• wen rar nave. FM Manila •••••••••••Csatlen PO+ rot. MAN C I On 0,1340 4•10,11041.naliym dr•C•40.00•110 1072 too laltr Cat WOOD it.: 1 00001$01$4/ EFL' 0001 tortaigis YARCwascr A/WOW 009170000921 MAR 18 S0000001071 $90.00 -3744:21E574tray tik r f: ie,FCC ;.5358: 3744 002510890324 MAR 17 #0000001072 $5,691.59 002510890324 MAR 17 #0000001072 $5.691.59 1.074 AIR are. lit 0111KISCA.T.2 S.00 wen:~ PASO him I ThelfrioiON4/O4.6 -a Taw PI a Dem PS IWO. Os, WIO Sai/IMNICiatallt.ILS Ma SKEWRS sn.ezeu MO Insstia>31 KC 10 74 0 CO 2 10000 IC Staitclelt Oct C. - a= a.> 7 005110394259 MAR 25 #0000001074 $2,180.83 005110394259 MAR 25 #0000001074 $2.180.83 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 visMorganOnhne.com. Page 3 of 6 as Irso Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008833 PROT1 PROT0

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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 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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