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EFTA Document EFTA01487271EFTA Document EFTA01487273
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sd-10-EFTA01487272Dept. of JusticeOther

EFTA Document EFTA01487272

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00001050 DPI 802 WP 06308 NNN P 1 000000000 DI 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Deposits & Credits Checks Paid Ending Balance 1 8 9 71,889.42 75,000.00 (8

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487272
Pages
1
Persons
0
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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00001050 DPI 802 WP 06308 NNN P 1 000000000 DI 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Deposits & Credits Checks Paid Ending Balance 1 8 9 71,889.42 75,000.00 (8

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00001050 DPI 802 WP 06308 NNN P 1 000000000 DI 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Deposits & Credits Checks Paid Ending Balance 1 8 9 71,889.42 75,000.00 (80,092.24) $66,797.18 Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com (800) 243-6727 Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008823 SDNY_GM_00278021 EFTA01487272

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Domainwww.morganonline.com
Phone(800) 243-6727
Phone7146076

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000400 DPI 802 245 21508 NNNNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 858,510.32 Annual Percentage Yield Earned This Period' 0.51% Deposits & Credits 2,007,322.88 In

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000915 DPI 802 WP 15408 - NNN P 1 000000000 DI 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022.6843 JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 145,591.83 Annual Percentage Yield Earned This Period' 0.30% Deposits & Credits 300,031.87 Interest Paid This

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000915 0Pi 802 WP 10008 - NNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 714,098.18 Deposits & Credits 3,000,713.67 Checks Paid (40,000.00) Payments & Transfers (2,840,576.52) Ending Balance $834,235.33 Primary Account: 000000739110438 For th

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000C991DPI802WP122178-NNN PI 000000000 D7 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Checks Paid 3 45,881.94 (9,631 59) Ending Balance 3 536,250.35 Primary Account

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