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EFTA Document EFTA01486686EFTA Document EFTA01486688
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sd-10-EFTA01486687Dept. of JusticeOther

EFTA Document EFTA01486687

JPMorgan Private Bank Primary Account For the Period 11/1/08 to 11/28/08 JPMor an Private Checking JEFFREY EPSTEIN forKIR OROSO Wad SPII•osfratWO/Cind birel Ann.' *MS Intibitt4/612210 /OM CO210000 ele /C0000Irlatfa g••••00.60 54,10 PON. MU) 008080997016 NOV 24 90000002636 $898.64 i•••Clikta. owes wa ...on ESN. rgonanasille.i. Ina... MO Miami 0101.40 Pasts I . osryrovii.Thear• Meal Ilrilrfee 0010. •o- t MU Ms YES NY WI WO* Janina IrVal1011beICO) e00 II• Cal 40

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Dept. of Justice
Reference
sd-10-EFTA01486687
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JPMorgan Private Bank Primary Account For the Period 11/1/08 to 11/28/08 JPMor an Private Checking JEFFREY EPSTEIN forKIR OROSO Wad SPII•osfratWO/Cind birel Ann.' *MS Intibitt4/612210 /OM CO210000 ele /C0000Irlatfa g••••00.60 54,10 PON. MU) 008080997016 NOV 24 90000002636 $898.64 i•••Clikta. owes wa ...on ESN. rgonanasille.i. Ina... MO Miami 0101.40 Pasts I . osryrovii.Thear• Meal Ilrilrfee 0010. •o- t MU Ms YES NY WI WO* Janina IrVal1011beICO) e00 II• Cal 40

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JPMorgan Private Bank Primary Account For the Period 11/1/08 to 11/28/08 JPMor an Private Checking JEFFREY EPSTEIN forKIR OROSO Wad SPII•osfratWO/Cind birel Ann.' *MS Intibitt4/612210 /OM CO210000 ele /C0000Irlatfa g••••00.60 54,10 PON. MU) 008080997016 NOV 24 90000002636 $898.64 i•••Clikta. owes wa ...on ESN. rgonanasille.i. Ina... MO Miami 0101.40 Pasts I osryrovii.Thear• Meal Ilrilrfee 0010. •o- t MU Ms YES NY WI WO* Janina IrVal1011beICO) e00 II• Cal 40000i &C tam ••11(401 S - .•fovea 11-7 263$1 008480125413 NOV 20 #0000002638 $25,484.07 Joirertfrile alle•CallMatiOnl ems (MOP UresIMISOCen lbw NABS fa. Tun Id W m UndMatbis• benti•COW. QMI 0110:411 Peat 900.60161 NEC INCII•111010MOINISA 10.19.1.6001{1.• 11010009 $ -30l* Aersed003•03 IGO ri• CO21000021C 21311 001.014 el #000003titnhe 007880746135 NOV 26 #0000002639 $323.00 Jr4C61 1101016 IS? ? LIZZI tn .t:MI :6142 I . n°44.2442,4• 11341 A mums ; 12•0011:12a31101010 1577 '' "."44."I° 11.Zu..7:40 008080997016 NOV 24 #0000002636 5898.64 lanNamos, Un tanSipwaml..... I isa Purim . hul.iinir.110012 taansionhat to an Mena MVO. 008480125413 NOV 20 #0000002638 $25,484.07 ilitrehri buioi5i tO015 LOH 7710E4r.,475 007880746135 NOV 26 #0000002639 5323.00 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 18 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008213 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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