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EFTA Document EFTA01485220EFTA Document EFTA01485222
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sd-10-EFTA01485221Dept. of JusticeOther

EFTA Document EFTA01485221

J.P.Morgan JEFFREY EPSTEIN ACCT. 079961001 For the Period 1/1/09 to I/31/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 1/31 Net Sweep JP MORGAN INSTITUTIONAL TAX FREE 48.940 (48.94) MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006493 SDNY_GM_00275691 EFTA01485221

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485221
Pages
1
Persons
0
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J.P.Morgan JEFFREY EPSTEIN ACCT. 079961001 For the Period 1/1/09 to I/31/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 1/31 Net Sweep JP MORGAN INSTITUTIONAL TAX FREE 48.940 (48.94) MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006493 SDNY_GM_00275691 EFTA01485221

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J.P.Morgan JEFFREY EPSTEIN ACCT. 079961001 For the Period 1/1/09 to I/31/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 1/31 Net Sweep JP MORGAN INSTITUTIONAL TAX FREE 48.940 (48.94) MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006493 SDNY_GM_00275691 EFTA01485221

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O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

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12 Account Number. JEFFREY EPSTEIN December 01. 2004 - December 31, 2004 JPMorgan ('ham: Bank, N.A. 2004 345 Park Menne, Nen York, NY 10154-1002 il3 JPMorgan Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount rhos Peelad USD ATM/1W Year to Dare USD' Beginning Balance .00 Credits Dividends 60 50 570.98 Debits Sweep Account Purchases Ending Balance 'Year to date information is calculated on a calendar year basis. - 60.50 -

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