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sd-10-EFTA01486679Dept. of JusticeOther

EFTA Document EFTA01486679

JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking JEFFREY EPSTEIN 2608 &see L Lem 11•100.01.00.11•8,1•1114$ V %Kali •• ••• 0•001.010•111•Will 1014208 Ocaor ~AA Drew Oaineili ,„„ pvMYV M,„„. T." e C. dareC /0000886266. Anwipioam• .OM 208 linVerk IV *MA rw —a 00028080 NOV 06 00003002608 68,112.38 Amer! lisem ' ai r • sr. IIROPONIONIII NM sa PaIMMI•lal WOO IC01408 ta zil li A. s. s "HO gyre. WAX liCtuel ii

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01486679
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Summary

JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking JEFFREY EPSTEIN 2608 &see L Lem 11•100.01.00.11•8,1•1114$ V %Kali •• ••• 0•001.010•111•Will 1014208 Ocaor ~AA Drew Oaineili ,„„ pvMYV M,„„. T." e C. dareC /0000886266. Anwipioam• .OM 208 linVerk IV *MA rw —a 00028080 NOV 06 00003002608 68,112.38 Amer! lisem ' ai r • sr. IIROPONIONIII NM sa PaIMMI•lal WOO IC01408 ta zil li A. s. s "HO gyre. WAX liCtuel ii

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking JEFFREY EPSTEIN 2608 &see L Lem 11•100.01.00.11•8,1•1114$ V %Kali •• ••• 0•001.010•111•Will 1014208 Ocaor ~AA Drew Oaineili ,„„ pvMYV M,„„. T." e C. dareC /0000886266. Anwipioam• .OM 208 linVerk IV *MA rw —a 00028080 NOV 06 00003002608 68,112.38 Amer! lisem ' ai r • sr. IIROPONIONIII NM sa PaIMMI•lal WOO IC01408 ta zil li A. s. s "HO gyre. WAX liCtuel iii AT&T .o Om In, OAS* 41' 1S10 'it 21101 Aa 14, 00028 100 /408000151.10 NOV 10 #0000002610 $35.39 ../M•Wi. IRON OINI014.10•10.1MCM NIVIIP14 041880 &web tiny* I Fiance T...0/1110 011enantep &Ores WO Tenn a Tea. WA caw . - - - - - - lr hies 0co268le alS.410•INSOA •..k•OI I int I AltIlie NOV 06 #0000002611 $1,062.50 2811 taws n&AA "ADM. NOV 06 #0000002608 $8,112.38 NOV10 #0000002610 $35.39 unsine. en NOV 06 #0000002611 strelio. 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 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008205 SDNY_GM_00277403 EFTA01486679

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Domainvismorganonhne.com
IPv4100.01.00.11
Phone3002608
Phone8000151

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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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