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sd-10-EFTA01486741Dept. of JusticeOther

EFTA Document EFTA01486741

J.P.Morgan Primary Account: 0000C For the Period 4/1/09 to 4/30/09 JPMor an Private Checking 00000' JEFFREY EPSTEIN Anon. a ...Mb. OSP PC 4••••• •• VAMP. VP Z.;.° 47 rite, Orem notial Meeks for YW.ct 6041114, 19 01•4•111•011••••••( s " x aa. nom to:off1TO COL IC00011C 006780085560 APR APR 06 #0000002727 S100.00 2727 I Jogai! Evan MN lit •004 61.00. Patin in non • am es le 01000Mt CS. liel CmTown Dna 1.3.44 FI 0:000 CSI.S, mite ICI SAS Oho Oat 11111 i i lt II

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Dept. of Justice
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sd-10-EFTA01486741
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Summary

J.P.Morgan Primary Account: 0000C For the Period 4/1/09 to 4/30/09 JPMor an Private Checking 00000' JEFFREY EPSTEIN Anon. a ...Mb. OSP PC 4••••• •• VAMP. VP Z.;.° 47 rite, Orem notial Meeks for YW.ct 6041114, 19 01•4•111•011••••••( s " x aa. nom to:off1TO COL IC00011C 006780085560 APR APR 06 #0000002727 S100.00 2727 I Jogai! Evan MN lit •004 61.00. Patin in non • am es le 01000Mt CS. liel CmTown Dna 1.3.44 FI 0:000 CSI.S, mite ICI SAS Oho Oat 11111 i i lt II

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Account: 0000C For the Period 4/1/09 to 4/30/09 JPMor an Private Checking 00000' JEFFREY EPSTEIN Anon. a ...Mb. OSP PC 4••••• •• VAMP. VP Z.;.° 47 rite, Orem notial Meeks for YW.ct 6041114, 19 01•4•111•011••••••( s " x aa. nom to:off1TO COL IC00011C 006780085560 APR APR 06 #0000002727 S100.00 2727 I Jogai! Evan MN lit •004 61.00. Patin in non • am es le 01000Mt CS. liel CmTown Dna 1.3.44 FI 0:000 CSI.S, mite ICI SAS Oho Oat 11111 i i lt II OM Ouct peas. Ova ...D 7g120 0013.7100 CDt10000 i &C e000.01100013/ la •WIN 102=0/1 $ mate 2730 006780085560 APR 06 #0000002727 $100.00 11; nCLO.POCIWILPTV8itd W ill}:1671 Pi06 7 a 510 UY al <4 Cels COP- 008980614297 APR 01 #0000002730 $1 ,300.00 008980614297 APR 01 #0000002730 51,300.00 awe!. tris tin MD malt tMOlta Vall••• NO PV.IPM.. Seale MINK a Z.12: 10a S ...snso NI %YIN not .1e* In10 Seven NOV(t.te rotor am taaNalflet Ft 3143D 600 Wit OS 61-7719--, 1 #00M10 CO/100301W 10000Si795W 003880231730 APR 07 #0000002731 $5,577.50 003880231730 APR 07 #0000002731 $5,577.50 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 visilAorganOnhne.com. Page 4 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008269 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 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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From:

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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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EFTA Document EFTA01486665

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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J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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