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sd-10-EFTA01486907Dept. of JusticeOther

EFTA Document EFTA01486907

JPMorgan Primary Account For the Period 12/1/10 to 12/31/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. COMM woo .00 cam ail is 0 *wt was 0.00dOwsne 320 000.0.00010WW.W.. USW. anompotoo ..tl 0 a o s Tote Ort. Oral Om HarsON000024H00 801.40 1.0111• .34INSIIHM MUM •Al. *too LOwtor bow •••••••• *Sal Of Ono Goma SOW We Mame /000 i199•191 007580475601 DEC 06 00000003217 821.998.19 007580475601 DEC 06 00000003217 S21.998.19 _ . 321! JEFFREY I. OMNI/ o coat

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Dept. of Justice
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sd-10-EFTA01486907
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JPMorgan Primary Account For the Period 12/1/10 to 12/31/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. COMM woo .00 cam ail is 0 *wt was 0.00dOwsne 320 000.0.00010WW.W.. USW. anompotoo ..tl 0 a o s Tote Ort. Oral Om HarsON000024H00 801.40 1.0111• .34INSIIHM MUM •Al. *too LOwtor bow •••••••• *Sal Of Ono Goma SOW We Mame /000 i199•191 007580475601 DEC 06 00000003217 821.998.19 007580475601 DEC 06 00000003217 S21.998.19 _ . 321! JEFFREY I. OMNI/ o coat

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JPMorgan Primary Account For the Period 12/1/10 to 12/31/10 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY E. COMM woo .00 cam ail is 0 *wt was 0.00dOwsne 320 000.0.00010WW.W.. USW. anompotoo ..tl 0 a o s Tote Ort. Oral Om HarsON000024H00 801.40 1.0111• .34INSIIHM MUM •Al. *too LOwtor bow *Sal Of Ono Goma SOW We Mame /000 i199•191 007580475601 DEC 06 00000003217 821.998.19 007580475601 DEC 06 00000003217 S21.998.19 321! JEFFREY I. OMNI/ o coat le if MINAS • MO i on Goo v Own PoX00 O 0 - - - 14*OonoreOtrO3 OM, V m...0. 6 . NoOHnOoto SW so va WI t% ow woo OlosOH Olt "Mir Ova IMF. ILL ra .....rt CORM s agar Ca ocT " Zfr 00 008390442827 DEC 13 40000003218 610087.00 008390442827 DEC 13 40000003218 610.08700 JEFIlItY t WITS* 1.10 'V) .100.10.0,11. Vie is vn cs." " 4 Hon Coo 0 Caw was $ •ISAM I I yip MOW SIMMS PS Oak *oases 90.0. IS OHO beal twine OnitelOWOO&O Mee POO Ho Mo. 43 4301400 Q t. 002590316297 DEC 140000003219 89,066.00 002590316297 DEC 14 40000003219 $9,066.00 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 visltilorganOnline corn Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008441 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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