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efta-efta01483022DOJ Data Set 10Correspondence

EFTA Document EFTA01483022

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EFTA Disclosure
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 411/09 to 4/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/27 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,024,325.17 As Requested 04/27 American Express Amdebt Chk 090424520098502 Web ID: 0005000040 15,376.28 1,008,948.89 04/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0428B1C4c04C003277 100,000.00 908,948.89 Trn: 03416100118Es 04/28 Chase Epay Web ID: 5760039224 6,237.32 902,711.57 04/29 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,196.15 900,515.42 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD2196,15/Bnf/Eur1650.00 Tm: 2340400119Fx 04/30 Funds Transferred From DDA Ac# To DDA Act 6,575.00 893,940.42 As Requested 04/30 Interest Payment 46.70 893,987.12 04/30 Ending Balance $893,987.12 Total 52,383,788.70 ($1,934,005.11) Page 5 of 8 1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004189 SDNY_GM_00273387 EFTA01483022

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From: (IOD) (FBI)" <I To: ' (NY) (FBI)" <I Subject: FW: AD authority for travel Date: Mon, 05 Oct 2020 19:33:42 +0000 Importance: Normal Hey brother you are good to go From: . (IOD) (FBI) •,: > Sent: Monday, October 5, 2020 3:20 PM To: . (IOD) (FBI) Subject: FW: AD authority for travel Approved! Thanks. From: (IOD) (FBI) Sent: Monday, October 5, 2020 3:12 PM To: . (IOD) (FBI) Subject: FW: AD authority for travel Approved. (IOD) (FBI) < > On Oct 5, 2020 3:06 PM,' (IOD) (FBI)" c wrote: Request AD approval for SA and Detective Paul Byrne NYPD travel to London to conduct interviews pertinent to the Jeffrey Epstein investigation. LEGAT has concurred with the request. From: . (IOD) (FBI) •,: > Sent: Monday, October 5, 2020 2:54 PM To: • (IOD) (FBI) c >; Subject: AD authority for travel Hey Boss (IOD) (FBI) < > SA and Detective Paul Byrne NYPD have requested to travel to London to conduct interviews pertinent to the Jeffrey Epstein investigation. MAT h

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