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sd-10-EFTA01486852Dept. of JusticeOther

EFTA Document EFTA01486852

_FREY E. UMW ono seSPOCIILIPT084 lit IS .0.1.4 air mew Sim JPMorgan Primary Account For the Period 5/1/10 to 5/28/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. 13,51TJ11 UCP 00a arming in In 47.11.00.1. Oi *MIR •••101.4 imaCaleggq/...110004011 O OVONINI OM. MM.. WNW* Maar Splita.4.61.1.1 la Mae/ MS.& Aare. Iarr IR Vora YON CMS lea) am. • MOT7.11•041. Slaf4 003580035231 MAY 27 n0000003151 53,253.91 JEFFREY R. EORTEIN A row Ned twanut Pt ES wr ThOatIt. atlet

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Dept. of Justice
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sd-10-EFTA01486852
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_FREY E. UMW ono seSPOCIILIPT084 lit IS .0.1.4 air mew Sim JPMorgan Primary Account For the Period 5/1/10 to 5/28/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. 13,51TJ11 UCP 00a arming in In 47.11.00.1. Oi *MIR •••101.4 imaCaleggq/...110004011 O OVONINI OM. MM.. WNW* Maar Splita.4.61.1.1 la Mae/ MS.& Aare. Iarr IR Vora YON CMS lea) am. • MOT7.11•041. Slaf4 003580035231 MAY 27 n0000003151 53,253.91 JEFFREY R. EORTEIN A row Ned twanut Pt ES wr ThOatIt. atlet

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_FREY E. UMW ono seSPOCIILIPT084 lit IS .0.1.4 air mew Sim JPMorgan Primary Account For the Period 5/1/10 to 5/28/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. 13,51TJ11 UCP 00a arming in In 47.11.00.1. Oi *MIR •••101.4 imaCaleggq/...110004011 O OVONINI OM. MM.. WNW* Maar Splita.4.61.1.1 la Mae/ MS.& Aare. Iarr IR Vora YON CMS lea) am. • MOT7.11•041. Slaf4 003580035231 MAY 27 n0000003151 53,253.91 JEFFREY R. EORTEIN A row Ned twanut Pt ES wr ThOatIt. atlet....134 Ng... 3112 aryl. Tre.r.0 s .)%M 'Sr .101) a Varw Tag* I Mai Iowa 0.0 008590936499 MAY 25 a0000003152 S350.00 'mar. a c a taa " I - NislwrOCOT 404 Ora 3153 1.11.3310 s •10.0.110 cam. a. Itln Gaya V 0.001.404.4. .• SSC. Asina2egtlim Ite• Va. MI !OW 003580035231 MAY 27 00000003151 53.253.91 fa.:. On. Waite; NIT CIICCOIN Owe 01,11410 Zsio.t.at 008590936499 MAY 25 400000031521350.00 gittSiSsliftF.5'n 003580034465 MAY 27 M0000003153 S10.098.00 003580034465 MAY 27 90000003153 $10.098.00 a 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 vis/AorganOnline.com. Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008385 PROT1 PROT0

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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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