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EFTA Document EFTA01483027EFTA Document EFTA01483029
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efta-efta01483028DOJ Data Set 10Correspondence

EFTA Document EFTA01483028

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DOJ Data Set 10
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efta-efta01483028
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project # 05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luttier & Colemref: Bene: Burman Critton Luther & Coleman Up 'mad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref Psi 09001 Ssn: 0312176 Tm: 0648300134Es 05/14 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD15287,80/Bnf/Eur11000.00 Trn: 9665800134Fx 05/14 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) Imad: 051481C4c01C005386 Trn: 0647900134Es 05/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0514B1Qgc02C003485 Trn: 0469200134Es 05/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# 00000000000739470663 To Fund Checking Account 05/15 Book Transfer Credit 8/O: Jp Molyneux Studio Ltd New York NY 10021- Ref: Ref Lsj Settlement Trn: 0801200135Es 05/15 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb'828208 BbirfTime/12:03 Imad: 0515E3B75D5C000966 Trn: 2729009135Ff 05/15 Chase Epay 708632440 Web ID: 5760039224 05/15 Chase Epay 708633278 Web ID: 5760039224 05/18 Deposit 441610380 05/18 Deposit 441610382 Deposits & Transfers & Credits Withdrawals Balance 1,200,000.00 50,000.00 303,141 49 61.95 2,782.72 556,964.39 4,000.00 552,964.39 12,765.65 540,198.74 100,000.00 440,198.74 25,000.00 415,198.74 15,287.80 399,910.94 11,666.40 388,244.54 10,000.00 378,244.54 100,000.00 278,244.54 1,478,244.54 1,528,244.54 31,765.37 4,031.38 1,496,479.17 1,492,447.79 1,795,589.28 1,795,651.23 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004195 SDNY_GM_00273393 EFTA01483028

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Phone3000021
Phone5000040
Phone8632440
Phone8633278
Phone9110438
Phone9470663
Wire RefReflOcrnt
Wire RefTransfer Credit
Wire RefWire Credit

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