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EFTA Document EFTA01486488EFTA Document EFTA01486490
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sd-10-EFTA01486489Dept. of JusticeOther

EFTA Document EFTA01486489

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 411/08 to 4/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 217$ Jenne. &tap 011010010tOteanitisl AIMS WOMPN tpIPLC.f.40,4•, na VI 'CS • NW* IIMOOD NINC S cs *mat bens On:Cal nor. moor- ow teem Mee. Y Pl hfl ISM M114.d "'I 4610.19420)1 000 tilt* C0110000 /IC mu 681151 rca Tris W he'D elvitMnactimiq 1600452526 006710107051 APR 08 00000002176513,697.76 006710107051 APR 0

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Dept. of Justice
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sd-10-EFTA01486489
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 411/08 to 4/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 217$ Jenne. &tap 011010010tOteanitisl AIMS WOMPN tpIPLC.f.40,4•, na VI 'CS • NW* IIMOOD NINC S cs *mat bens On:Cal nor. moor- ow teem Mee. Y Pl hfl ISM M114.d "'I 4610.19420)1 000 tilt* C0110000 /IC mu 681151 rca Tris W he'D elvitMnactimiq 1600452526 006710107051 APR 08 00000002176513,697.76 006710107051 APR 0

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 411/08 to 4/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 217$ Jenne. &tap 011010010tOteanitisl AIMS WOMPN tpIPLC.f.40,4•, na VI 'CS • NW* IIMOOD NINC S cs *mat bens On:Cal nor. moor- ow teem Mee. Y Pl hfl ISM M114.d "'I 4610.19420)1 000 tilt* C0110000 /IC mu 681151 rca Tris W he'D elvitMnactimiq 1600452526 006710107051 APR 08 00000002176513,697.76 006710107051 APR 08 #0000002176 $13,697.76 arriale. ENS MIONOC• OWN% Mei ,frolOor•MSeto rev Fos SM r Sr ISMS Oka %MI ilii•••• M ii$6400 Asa.. 91•464001 *001179* CO1100001 IC 7194 IS le /1300003 ani•Aselia aim ma. IILWOK vie las eAC002035 OC 040200 S w4I 008570609744 APR 10 00000002177 $44.49 Anent Ova 0.1042 etC• Ong tans 0' ans. tor mot Olen hafei &pow Min 'sad Poo*. 14 • 07 Peoltvws 401.s. 371,41 semis 11710.w map 21 1 II ea ass. AC••••••••IMMIA we 400= -nut "-at MISS KID t tle C0110000 9171: roterneww.201.41 000000 ? '''"14M41S1 mt Ail 4 Sao ant 010.06 • tic e r &Sr.:1,609744 008570809744 APR 10 00000002177 544.49 our: it:CtS ,: MC tftr gliitEtle WS 614647 : UA GUAR fmi icrr 462 040e902544 877eSeii26 008770803436 APR 11 00000002178 5736.61 008770803436 APR 11 e0000002178 5736 61 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 12 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008015 PROT1 PROT0

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Domainvismorganonhne.com
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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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From:

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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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EFTA Document EFTA01486665

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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J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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