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sd-10-EFTA01488419Dept. of JusticeOther

EFTA Document EFTA01488419

J.P. Morgan EPSTEIN INTERESTS Checks Paid Primary Account For the Period 9/1/10 to 9/30/10 Check Number 1004 ¢ 09/20 Total Checks Paid An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail (525,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 153,150.28 09/14 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bk NA Fremont

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Dept. of Justice
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sd-10-EFTA01488419
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J.P. Morgan EPSTEIN INTERESTS Checks Paid Primary Account For the Period 9/1/10 to 9/30/10 Check Number 1004 ¢ 09/20 Total Checks Paid An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail (525,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 153,150.28 09/14 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bk NA Fremont

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EFTA Disclosure
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J.P. Morgan EPSTEIN INTERESTS Checks Paid Primary Account For the Period 9/1/10 to 9/30/10 Check Number 1004 ¢ 09/20 Total Checks Paid An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail (525,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 153,150.28 09/14 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bk NA Fremont 20.000.00 133,150.28 CA Ben: World Transhumanist Associatioimad: 0914B1C4c04C004372 Tm: 0536400257Es 09/20 Check # 1004 25,000.00 108.150 28 09/30 Ending Balance 5108,150.28 Total 50.00 (545,000.00) Date Paid Amount 25,000 00 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00010091 SDNY_GM_00279289 EFTA01488419

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