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sd-10-EFTA01486601Dept. of JusticeOther

EFTA Document EFTA01486601

JPMorgan Private Bank Primary Account For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 242 among. Ma ••••••KNOMPr•••••Ill Da IT IC... • NEN WWI% *AM w-.•. Warns* Ow HSI Brae ow Um; 1.6.Nnic• woo on Oat • MSS hilLAC Poem 103:01 Ira GYM° 44.0. NM . 0014 39* SSC • ,rri .(3a - ' 0001414; I Cary ite On 0014114 SW OOP riallar40•••••••••• $ Maga scums 006080482470 AUG 07 #0000002429 $111.46 006080482470 AUG 07 #0000002429 $111.46

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486601
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JPMorgan Private Bank Primary Account For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 242 among. Ma ••••••KNOMPr•••••Ill Da IT IC... • NEN WWI% *AM w-.•. Warns* Ow HSI Brae ow Um; 1.6.Nnic• woo on Oat • MSS hilLAC Poem 103:01 Ira GYM° 44.0. NM . 0014 39* SSC • ,rri .(3a - ' 0001414; I Cary ite On 0014114 SW OOP riallar40•••••••••• $ Maga scums 006080482470 AUG 07 #0000002429 $111.46 006080482470 AUG 07 #0000002429 $111.46

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JPMorgan Private Bank Primary Account For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 242 among. Ma ••••••KNOMPr•••••Ill Da IT IC... • NEN WWI% *AM w-.•. Warns* Ow HSI Brae ow Um; 1.6.Nnic• woo on Oat • MSS hilLAC Poem 103:01 Ira GYM° 44.0. NM . 0014 39* SSC ,rri .(3a - 0001414; I Cary ite On 0014114 SW OOP riallar40•••••••••• Maga scums 006080482470 AUG 07 #0000002429 $111.46 006080482470 AUG 07 #0000002429 $111.46 anon L forros Mannolinearima wag • P. are NM NM RS ST •erwas VIINN ROIO 1.110 Mao IC '13..CAONP a M Naive weed a. ni ma., venC.- 21433••• Ms A Pont Notts\ NV 1 .1104103 roonao. tocaossaaco; 008870328377 AUG29 #0000002430 36,450.00 anon Ebel= !law •seoega armi•ip 4144001INIPOICIPMKNA .441* 2431 le. 3011. s a 1•1 nos!. LVIN•40•IfOr LIFINN CO - " """ I *WC. CWT. PON. UM N.'s., M 41. 41$31 - 3 /l1' 7 7 OCIG IN le MOO IONSI7ct 008870328377 AUG 29 #0000002430 $6.450.00 106880823980 AUG 05 #0000002431 $10,858.74 106880823980 AUG 05 #0000002431 $10,858 74 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 10 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008127 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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