EFTA01482908

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DOJ Data Set 10

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efta-01482908

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Deposits & Transfers & Date Description Credits Withdrawals 02/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b (39,123.58) United Kingdomorg: Fx USD lncomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY ReflOcmt/USD39123,58/Bnf/Eur25900.00 Tm: 8410000035Fx 02/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,Llc Imad: 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt 5,949.75 Org: Mbr/0959 Bank of America N.A. Ref: Reversal of Entry Dd02/06/08 Tm0469200037Esbecause Uta As The Acct Is Invali D/Bnf/Our Ref.Jpm8979.06Feb08 JPMorgan Chaseref4865600037Fc Refos1 of 08/02/06 Tm: 125850003711 02/06 Funds Transferred From DDA NC# 00000000000739470663 To DDA A/C# 60,000.00 00000000000739110438 As Requested 02/06 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein,Pl Ref: Ref.Bill Number 4197 & 4066 Imad: 0206B1Qgc07C006314 Tm: 0369300037Es 02/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors, Llc Imad: 0206B1Qgc04C003013 Trn: 0346300037Es 02/06 Fedwire Debit Via: Regions/062000019 NC: Pro Sports Llc Ref: Deposit On Prokat/Time/12:54 Imad: 0206B1Qgc03C002907 Tm: 0346200037Es 02/06 Fedwire Debit Via: National City Bank/083000056 NC: Mad Dog Motorsports Ref: Bal.On Ranger Crew Cab 2008 Imad: 0206B1Qgc06C000870 Trn: 0129300037Es 02/06 Chips Debit Via: Bank of America N.A./0959 NC: Spaeth Communications Inc. (5,949.75) Ref: Invoice #4522 Ssn: 0266099 Tm: 0469200037Es 02/06 Im ad: Wells Fargo Bank,NA Ben: md: 0206B1Qgc06C003745 Trn: 0469300037Es (2,861.24) Balance 305,359.38 (24,000.00) 281,359.38 287,309.13 347,309.13 (176.717.47) 170,591.66 (75,000.00) 95,591.66 (75,000.00) 20,591.66 (9,996.89) 10,594.77 4,645.02 1,783.78 Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004075 SDNY_GM_00273273 EFTA01482908

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Phone3000056

Phone6015576

Phone9110438

Phone9470663

Wire RefRef: Deposit

Wire RefRef: Invoice

Wire RefRef: Reversal

Wire RefTransfer Credit

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