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EFTA Document EFTA01486602EFTA Document EFTA01486604
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sd-10-EFTA01486603Dept. of JusticeOther

EFTA Document EFTA01486603

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN inn.[. faun 11,1/4010406,411.1116.• nun men ...tat wet° Ift.S.11. nwitsen •-•4.1 •101:0 W 1, anKir ' Garay $ ”.3• 11•6 Too %run • r aM10T - eramy he PMCCOWN .011a Win NMI" 10410 its:ohWM 0 00/113 0 2091.00001W 2636 I ?PI 90181 0 #0000111118 0 I mtt ar 193u. . 007280780728 AUG 11 #0000002435 32,394.69 00

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Dept. of Justice
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sd-10-EFTA01486603
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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN inn.[. faun 11,1/4010406,411.1116.• nun men ...tat wet° Ift.S.11. nwitsen •-•4.1 •101:0 W 1, anKir ' Garay $ ”.3• 11•6 Too %run • r aM10T - eramy he PMCCOWN .011a Win NMI" 10410 its:ohWM 0 00/113 0 2091.00001W 2636 I ?PI 90181 0 #0000111118 0 I mtt ar 193u. . 007280780728 AUG 11 #0000002435 32,394.69 00

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN inn.[. faun 11,1/4010406,411.1116.• nun men ...tat wet° Ift.S.11. nwitsen •-•4.1 •101:0 W 1, anKir Garay $ ".3• 11•6 Too %run r aM10T - eramy he PMCCOWN .011a Win NMI" 10410 its:ohWM 0 00/113 0 2091.00001W 2636 I ?PI 90181 0 #0000111118 0 I mtt ar 193u. 007280780728 AUG 11 #0000002435 32,394.69 007280780728 AUG 11 60000002435 $2,394.69 Jann. airman sonam ak • owe otuI.ins anuanso IIIPWS "SIMI •Ote rat. on WI* eat WHO 006'• 93•11 X.341710 1.400I lon Palmed 0.31•105/01.42 a • / 64 7 CAL, .302hIL 0 202.0000214 1 1/11011/ 0 00000001918/ 1431 3 4, -tr Ear StAtatai -se 441iii 0250754524 005580885357 AUG 06 00000002436 $95.79 005580885357 AUG 06 #0000002436 595.79 it•PIPIN IMMI)0•X•Cwanua wa.n. Oa =7 Dm 11,••••••••••titaaannid Si - raw iplk Is men 2PO a229...02.6•0i.002 SA J frAi 04090910. 001 . ..auto,. 43.10000.W 99\410611+ 10001.1701741 004280629437 AUG 12 $0000002437 $13,706.77 le/ IOW. SO WM 4.441, a 1-2174979 • • .1 86211 'ILmeil lw1M 'cno• oargr two .".0.DOX03..• ICA, Cot 004280629437 AUG 12 60000002437 $13706.77 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-00008129 PROT1 PROT0

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Domainvismorganonhne.com
Phone1-2174979
Phone4010406
Phone4090910
Phone411.1116
Phone9470663

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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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