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sd-10-EFTA01486767Dept. of JusticeOther

EFTA Document EFTA01486767

J.P.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 PMor an Private Checking JEFFREY EPSTEIN WPM a MINI PTOTTIONIEs COMb• PS Pt OS ft MOW& awls aim Oval IT .; oc$$$.1 masses MINOS ie vas • — Yaw* owns war ftenistRallerniefftetinedlICON. $ *ma Vhis POPO MSS 0 ON IM INONISNC TIMMS MN Smug. T Wawa, MOM •00101T. C01100001 ST 0000 IT 'MO/ 007080439778 JUN 22 #0000003035 $19,551.00 SPRIT O. EPSTEIN as MP P2o.i OP RI • nas./..14 Toilets on Poen* POPP, Tom., Pr

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Dept. of Justice
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sd-10-EFTA01486767
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J.P.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 PMor an Private Checking JEFFREY EPSTEIN WPM a MINI PTOTTIONIEs COMb• PS Pt OS ft MOW& awls aim Oval IT .; oc$$$.1 masses MINOS ie vas • — Yaw* owns war ftenistRallerniefftetinedlICON. $ *ma Vhis POPO MSS 0 ON IM INONISNC TIMMS MN Smug. T Wawa, MOM •00101T. C01100001 ST 0000 IT 'MO/ 007080439778 JUN 22 #0000003035 $19,551.00 SPRIT O. EPSTEIN as MP P2o.i OP RI • nas./..14 Toilets on Poen* POPP, Tom., Pr

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J.P.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 PMor an Private Checking JEFFREY EPSTEIN WPM a MINI PTOTTIONIEs COMb• PS Pt OS ft MOW& awls aim Oval IT .; oc$$$.1 masses MINOS ie vas • - Yaw* owns war ftenistRallerniefftetinedlICON. *ma Vhis POPO MSS 0 ON IM INONISNC TIMMS MN Smug. T Wawa, MOM •00101T. C01100001 ST 0000 IT 'MO/ 007080439778 JUN 22 #0000003035 $19,551.00 SPRIT O. EPSTEIN as MP P2o.i OP RI • nas./..14 Toilets on Poen* POPP, Tom., PramTristealissil Telprep PM fl 3036 ~N OV4011W. 'no wawa LLIMW S aittlinft/ 10•••• Pm CPS. an TanisTMIneIT 00010 /LP COP 00001 IC 001480801429 JUN 25 90030003036 $12,744.00 JIIERET F- EPSTEIN me Pm Ian Ow/WS Pt ts 0100100/10•14•11•1.1•A 0.7091.• Pownournantas rncAs• no s !flats, a ca Cana C. Cat AN in:ss on cos %at nb MU 1.00314•41 •00 ILI 180 %ODD] CreitradSCMAXI.7 007080439778 JUN 22 #0000003035 $19,551.00 a a sr.s*Ituis 51A75478 001480801429 JUN 25 #0000003038 $12,744.00 rereopestC•4 ,zoi :PSC. MUM, PrMI/Osok 4 7 N LLIO1mYlp M1 ,0 'Na1Wa~ •InOTIK. 005180966603 JUN 23 #0000003038 $7.948 51 005180966603 JUN 23 00000003038 $7.948.51 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 7 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008296 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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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 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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