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EFTA Document EFTA01486433EFTA Document EFTA01486435
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sd-10-EFTA01486434Dept. of JusticeOther

EFTA Document EFTA01486434

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2000 'Levant- W. ST •Ce.1.• car aits..o. T Was ta angel% •••04.4••• ass Vai0,04 "WO At • I MOW Kat SPI.) Pan. GA Maui, oat aMI .001010w AMOCO\ 5100 Junan Cerium • ale FEB 06 HC000002060 $95.60 4.111040110,1•I Irmo. •••na wawa. 0.016 aX• 008170470618 FEB 06 #0000002060 $95.60 Voirs Winn $ nos a bet • % WIN' ~MS

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Dept. of Justice
Reference
sd-10-EFTA01486434
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2000 'Levant- W. ST •Ce.1.• car aits..o. T Was ta angel% •••04.4••• ass Vai0,04 "WO At • I MOW Kat SPI.) Pan. GA Maui, oat aMI .001010w AMOCO\ 5100 Junan Cerium • ale FEB 06 HC000002060 $95.60 4.111040110,1•I Irmo. •••na wawa. 0.016 aX• 008170470618 FEB 06 #0000002060 $95.60 Voirs Winn $ nos a bet • % WIN' ~MS

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2000 'Levant- W. ST •Ce.1.• car aits..o. T Was ta angel% •••04.4••• ass Vai0,04 "WO At • I MOW Kat SPI.) Pan. GA Maui, oat aMI .001010w AMOCO\ 5100 Junan Cerium • ale FEB 06 HC000002060 $95.60 4.111040110,1•I Irmo. •••na wawa. 0.016 aX• 008170470618 FEB 06 #0000002060 $95.60 Voirs Winn $ nos a bet • WIN' ~MS POO. 17•01 VFW ()DINO° • °:0 a.; 1, Yew VIVO ACCOA hate - ICo log It /000(10040•11/ , ant L IMP • OW. n "0.4*, n Ike Pan orat Ana Papa 0.. .I4 M10 lama MO &ma Cepa a Wilgatinala SIM NOS a a. NY I 0201i. FEB 08 #0000002061 $80.88 •Clioni.,•••• %COL !la zotz FEB 06 #0000002062 $1,200.00 FEB 08 #0000002061 $80.88 FEB 06 #0000002062 $1,200.00 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 vistiorganOnhne.com. Page 11 of 28 ai Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007960 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 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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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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JPMorgan Private Bank Primary Account: For the Period 2128109 to 3/31/09 JPMo rgan Private Checking JEFFREY EPSTEIN aang.L iontie IC-40cOooNs. PAIN 4t Mann a Mann{ Now Red CinkiNI on Ca Inc OW Mira Nr• niter. Pe, Na. r NO. INg Coinwlan im 4.1.11 Cosy T.R. LENVotkel. VOW was Canty 0e7..1105 2720 enar Ms Nowa waft Nos 21'40 NON a NUMB 4'1 tiatetiria 7.57,45.nra2 Iiiit i catte.n23 ..""- 15111:Z1 sa ••••••••.. a MAR 24 #0000002720 $1,950.00 MAR 24 00000002720

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