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sd-10-EFTA01486498Dept. of JusticeOther

EFTA Document EFTA01486498

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2204 En••••• •••••••••••••cosa p oCaoy zzz; Morta.Copoia I•ma rise. Cr* T. 110•3C,—. —..-- San ts Mk. NM law Tr, M 141164•55 00:00111 •••m. 444000 s *CO 23 4..47 /CO 2 10•••• CO 4 LC000144 tql. int 340 "ICUS° 10 ?so APR 18 #0000002204 550,102.25 II I 2205' Jorastens " aren a " "Itratill'era 544334 sreso sew MUMS $ 11160441444 ing OS What

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486498
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JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2204 En••••• •••••••••••••cosa p oCaoy zzz; Morta.Copoia I•ma rise. Cr* T. 110•3C,—. —..-- San ts Mk. NM law Tr, M 141164•55 00:00111 •••m. 444000 s *CO 23 4..47 /CO 2 10•••• CO 4 LC000144 tql. int 340 "ICUS° 10 ?so APR 18 #0000002204 550,102.25 II I 2205' Jorastens " aren a " "Itratill'era 544334 sreso sew MUMS $ 11160441444 ing OS What

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JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2204 En••••• •••••••••••••cosa p oCaoy zzz; Morta.Copoia I•ma rise. Cr* T. 110•3C, - . - ..-- San ts Mk. NM law Tr, M 141164•55 00:00111 •••m. 444000 s *CO 23 4..47 /CO 2 10•••• CO 4 LC000144 tql. int 340 "ICUS° 10 ?so APR 18 #0000002204 550,102.25 II I 2205' Jorastens " aren a " "Itratill'era 544334 sreso sew MUMS 11160441444 ing OS What 104•4 YO Osiellema OHMS • 0.4.0 4400/409, 002400001P: %%%%% ossio 100000154W APR 18 S0000002204 550,102.25 APR 23 #0000002205 $362.89 APR 23 #0000002205 $362.89 iett.1.1 O &want Enna •=4...."118%"" •••••,•4444•4444. wool $4.1 !Loam! 22051 NISCOY. $ •12440 8 Two Ord 4J10.• C44444 4044. it4It4 I "WU GA 3:0•4 Poi :(44.2% - NEM .m.01.0 t 404.• 00e50C00444 fig 01524 eD000011514/ II APR 22 W0030002208 $239.45 APR 22 #0000002206 5239.45 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 21 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008024 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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