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EFTA01487027

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JEFFREY EPSTEIN Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3370 A 03/14 700.00 3375 A 03/20 250.00 3380 A 0326 250.00 3371 A 03/01 3,409.59 3376 A 03/20 25,000.00 3381 " 03/26 15,880.00 3374 A 0323 19,180.00 3379 A 03/20 26,214.00 Total Checks Paid ($90,883.59) Primary Account For the Period 3/1/12 to 3/30/12 " An image (filth check is available atMorganOnlinexont To enroll in Morgan Online, please contact your J.P. Morgan Teimr. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 03/01 Beginning Balance 110,779.53 03/01 Check # 3371 3,409.59 107,369.94 03/06 Chase Epay 1290469131 Web ID: 5760039224 78.84 107,291.10 03/14 Check # 3370 700.00 106,591.10 03/20 Check # 3376 25,000.00 81,591.10 03/20 Check # 3379 26,214.00 55,377.10 03/20 Check # 3375 250.00 55,127.10 0323 Check # 3374 19,180.00 35,947.10 03/26 Check # 3381 15,880.00 20,067.10 03/26 Check # 3380 250.00 19,817.10 03/27 Online Transfer From Chk ...0438 Transactiont 2592316101 50,000 00 69,817.10 03/30 Interest Payment 0.70 69,817.80 03/30 Ending Balance $69,817.80 Total $50,000.70 ($90,962.43) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 8 JPM-SDNY-00008563 SDNY_GM_00277761 EFTA01487027

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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