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EFTA Document EFTA01482186EFTA Document EFTA01482193
Case File
sd-10-EFTA01482192Dept. of JusticeOther

EFTA Document EFTA01482192

Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: Customer Name: EPSTEIN,JEFFREY E. Cas Id 9710670708 Account Id External Acct Id Account Name 000739110438 00000000739110438Jeffrey E Epstein 000739470663 00000000739470663Jeffrey E Epstein Acct Status Cd OP OP Cas Id Debit-Credit CREDIT 9710670708 DEBIT Count / Sum: Activity Cd By Type CHECK PAID DEPOSIT WIRE Count / Sum: CASH CHECK PAID WIRE Cou

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Dept. of Justice
Reference
sd-10-EFTA01482192
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1
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0
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Summary

Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: Customer Name: EPSTEIN,JEFFREY E. Cas Id 9710670708 Account Id External Acct Id Account Name 000739110438 00000000739110438Jeffrey E Epstein 000739470663 00000000739470663Jeffrey E Epstein Acct Status Cd OP OP Cas Id Debit-Credit CREDIT 9710670708 DEBIT Count / Sum: Activity Cd By Type CHECK PAID DEPOSIT WIRE Count / Sum: CASH CHECK PAID WIRE Cou

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Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: Customer Name: EPSTEIN,JEFFREY E. Cas Id 9710670708 Account Id External Acct Id Account Name 000739110438 00000000739110438Jeffrey E Epstein 000739470663 00000000739470663Jeffrey E Epstein Acct Status Cd OP OP Cas Id Debit-Credit CREDIT 9710670708 DEBIT Count / Sum: Activity Cd By Type CHECK PAID DEPOSIT WIRE Count / Sum: CASH CHECK PAID WIRE Count / Sum: Count / Sum: Count 37 19 17 73 6 392 489 887 960 Transaction Amount 35,280,000.00 326,087.83 2,102,675.95 37,708,763.78 125,250.00 19,197,884.69 18,361,361.28 37,684,495.97 75,393,259.75 Page 1 of 1 Relationship Report Summary 4/9/2010 EFTA01482192

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