EFTA01482919

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DOJ Data Set 10

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efta-01482919

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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: 000000 For the Period 311108 to 3131/08 Date Description 03/12 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Ret/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 031261 Qgc08C002946 Tm: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk Na A/C: Martin G Weinberg, PC (IOLTA) 'mad: 031461 Qgc06C005768 Tm: 0858900074Es 03/14 Fedwire Debit Via: Regions NC: Pro Sports LIc Ref: Payment On Prokat/Time/17:06 Imad: 0314B1Q9c02C006869 Tm: 0892600074Es 03/17 Fedwire Debit Via: Firstbank Pa NC: Lsj LIc Imad: 0317B1Qgc03C006382 Tm: 0896400077Es 03/17 Fedwire Debit Via: Firstbank PR1 NC: Lsj LIc Imad: 0317B1Qgc04C004951 Trn: 0741900077Es 03/18 Book Transfer NC: The 2001 Jeffrey&Epstein New York, NY 10022 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0353300078Es 03/18 Fedwire Debit Via: Great Florida Bank A/C: Lewis Tein PI Ref: Bill Number 4396 'mad: 031881Qgc01C006574 Trn: 0762900078Es 03/18 Fedwire Debit Via: Wachovia Bk NA FL!- NC: Black Srebnick Komapan And Stref: Umpf PA Ref: Trust Acct #2 Imad: 0318B1Qgc01C006575 Tm: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyca NC: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Tm: 0763100078Es 03/18 Funds Transferred From DDA Ac# 0000000000a To DDA Ac#0000000000 03/19 Fed Wre Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctranf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rtb=O/B Mellon Bank Bbi=fTime/15:12 Imad: 0319D3Qci20C004918 Tm: 0511314079Ff Deposits & Transfers & Credits Withdrawals Balance 1,500,000.00 (20.000.00) 859.394.21 (100.000.00) 759,394.21 (30,000.00) 729,394.21 (100.000.00) 629,394.21 (20,000.00) 609,394.21 (108,000.00) 501,394.21 (100,000.00) 401,394.21 (100,000.00) 301,394.21 (59,512.50) 241,881.71 (220,000.00) 21,881.71 1,521,881.71 Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004086 SDNY_GM_00273284 EFTA01482919

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Related Documents (6)

DOJ Data Set 9OtherUnknown

ROY BLACK

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DOJ Data Set 9OtherUnknown

Memorandum

Memorandum Subject Self Reporting - Corrected Version of the previously subnimed April 21, 2008 Letter to OPR April 23, 2008 To Office of Professional Responsibility From , First Assistant United States Attorney SDFL On April 21. 2008, I sent OPR a letter referenced "Self Reporting - FAUSA S.D.F.L." Upon further review. I noticed some minor typographical errors. Attached is the corrected version along with the referenced documents. Case No. 08-80736-CV-MARRA P-013227 EFTA00229646 • U.S. Department of Justice United States Attorney Southern District of Florida Firm Asstsions S Ano'ne Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue, NW, Room 3266 Washington. DC 20530-0001 VIA Federal Express 99N E Mum. FL 33131 O031961.9100 April 21, 2008 Re: Self Reporting - FAUSA S.D.F.L. Dear Sir or Madam. I am taking this opportunity to advise you that I have learned that lawyers for an individual named Jeffrey Epstein hav

21p

DOJ Data Set 10CorrespondenceUnknown

PERSONS WITH KNOWLEDGE REGARDING

PERSONS WITH KNOWLEDGE REGARDING THE NEGOTIATION OF THE NON-PROSECUTION AGREEMENT 1. U.S. Attorney's Office 2. Counsel for Jeffrey Epstein Kenneth Starr Jay Lefkowitz Roy Black Gerald Lefcourt Lilly Ann Sanchez Guy Lewis Michael Tein Jack Goldberger Alan Dershowitz Martin Weinberg 3. State Attorney's Office for Palm Beach County Barry Krisher Lanna Behlolahvek EFTA00205681

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