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EFTA Document EFTA01482356EFTA Document EFTA01482358
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sd-10-EFTA01482357Dept. of JusticeOther

EFTA Document EFTA01482357

February 01,2003 - I:china* 28,2001 Page 4 of S Checking Account Number Jeffrey E Epstein Jeffrey E Epstein Friman Account Number. JPMorgan Private Bank Activity Date Description Debit 11.ilmt‘c Feb 13 Book Transfer $2,500.00 Feb 13 Book Transfer $3,018.81 $883,881.19 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-08 ORG: /000739110438 JEFFREY E EPSTEIN REF: BUY 25,000 ZAR Q 8.2814 FOR VA LUE 02/13/03 CONTRACT 4 99845240 Feb 14 Fedwire Debt $50,00

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Dept. of Justice
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sd-10-EFTA01482357
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Summary

February 01,2003 - I:china* 28,2001 Page 4 of S Checking Account Number Jeffrey E Epstein Jeffrey E Epstein Friman Account Number. JPMorgan Private Bank Activity Date Description Debit 11.ilmt‘c Feb 13 Book Transfer $2,500.00 Feb 13 Book Transfer $3,018.81 $883,881.19 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-08 ORG: /000739110438 JEFFREY E EPSTEIN REF: BUY 25,000 ZAR Q 8.2814 FOR VA LUE 02/13/03 CONTRACT 4 99845240 Feb 14 Fedwire Debt $50,00

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2003 - I:china* 28,2001 Page 4 of S Checking Account Number Jeffrey E Epstein Jeffrey E Epstein Friman Account Number. JPMorgan Private Bank Activity Date Description Debit 11.ilmt‘c Feb 13 Book Transfer $2,500.00 Feb 13 Book Transfer $3,018.81 $883,881.19 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-08 ORG: /000739110438 JEFFREY E EPSTEIN REF: BUY 25,000 ZAR Q 8.2814 FOR VA LUE 02/13/03 CONTRACT 4 99845240 Feb 14 Fedwire Debt $50,000.00 $633,881.19 VIA FIRSTBANK PR /221571473 LSJ, LLC MAD: 0214B1OGC02C003878 Feb 19 FedvAre Debt $8,000.00 $625,881.19 VIA FIDELITY FED MT /267087358 NC: MARINE TEK OF THE PALM BEACHES REF: INC. REF: "FAT CAT" INVOICE 43 09 8 339 IMAD: 0219B1OGC07C004226 Feb 19 Fedwire Debit S20,982.77 5804,898.42 VIA: SUNTRUST ATL /061000104 NC: FLORIDA MARINE SERVICES LLC REF: "FAT CAT": INVOICE 463, 68, 80 CARPENTRY CONTRACT, EXTR PAINT/TIM E/1649 IMAD: 0219BIGGC01C004197 Feb 20 Fedwire Debit $100,000.00 $504,898.42 VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 0220B1OGC01C002838 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003496 SDNY_GM_00272694 EFTA01482357

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7087358
Phone9110438
Phone9845240
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIZENS
SWIFT/BICCONTRACT
SWIFT/BICFIDELITY
SWIFT/BICHYPERION
SWIFT/BICSUNTRUST

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J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1

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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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From:

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EFTA Document EFTA01482428

October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O

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