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EFTA Document EFTA01482367EFTA Document EFTA01482369
Case File
sd-10-EFTA01482368Dept. of JusticeOther

EFTA Document EFTA01482368

March 01,2003 - March 31,2003 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Debit JPMorgan Private Bank Credits Balance Mar 24 Book Transfer Debit NC: FX USD INCOMING* EDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUFt2300.00 Mar 28 Book Transfer Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPS

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Dept. of Justice
Reference
sd-10-EFTA01482368
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Summary

March 01,2003 - March 31,2003 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Debit JPMorgan Private Bank Credits Balance Mar 24 Book Transfer Debit NC: FX USD INCOMING* EDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUFt2300.00 Mar 28 Book Transfer Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPS

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2003 - March 31,2003 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Debit JPMorgan Private Bank Credits Balance Mar 24 Book Transfer Debit NC: FX USD INCOMING* EDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUFt2300.00 Mar 28 Book Transfer Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: $7,150.00 $1,181.281.19 $2,800.00 $1,158.881.19 $2,445.13 $1,158,238.08 $2,500.00 $1,153,738.08 $3,000.00 $1,150.738.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003507 SDNY_GM_00272705 EFTA01482368

Technical Artifacts (4)

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

SWIFT/BICAGRICOLE
SWIFT/BICBOURNEMOUTH
SWIFT/BICEDICHIPS
SWIFT/BICINCOMING

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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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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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From:

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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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