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EFTA Document EFTA01482382EFTA Document EFTA01482384
Case File
sd-10-EFTA01482383Dept. of JusticeOther

EFTA Document EFTA01482383

May 01,2003 May 30, 2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 08 Fedwire Debit $50,000.00 $999,298.19 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 09XIB1OGC02C001970 May 08 Fedwire Debit S50,000.00 $949,296.19 VIA: WELLS FARGO

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Dept. of Justice
Reference
sd-10-EFTA01482383
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Summary

May 01,2003 May 30, 2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 08 Fedwire Debit $50,000.00 $999,298.19 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 09XIB1OGC02C001970 May 08 Fedwire Debit S50,000.00 $949,296.19 VIA: WELLS FARGO

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01,2003 May 30, 2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 08 Fedwire Debit $50,000.00 $999,298.19 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 09XIB1OGC02C001970 May 08 Fedwire Debit S50,000.00 $949,296.19 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B1OGC07C002006 May 08 Internal Funds Transfer 5250,000.00 $699,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* LE TIER FROM CUENT May 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACtt (PRN) TO DDA AC* 38 LETTER FROM CLIENT May 08 Internal Funds Transfer S50,000.00 $2,149298.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC#IIM TO DOA AC* LE TIER FROM CUENT May 09 Book Transfer $4,000.00 82,145,298.10 NC: ITAUSA-SERVICERIBDPRFCO-SPC&DB NEW YORK NY 10006- ORG: /000739110438 JEFFREY E EPSTEIN REF: FONTAO/ACC/SWIFT: ITAUBRSPAGE NCY # 1765-PAB ROCHE/BNF/BANKOITALL #341,SAOPAOLO,BEtZL CPS # 542.977.53 1-20 May 09 Fedwire Debit 8100,000.00 $2.046,298.19 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN IMAD. 050991OG002C002387 $1,500,000.00 $2,199,298.19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003522 SDNY_GM_00272720 EFTA01482383

Technical Artifacts (10)

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

Phone9110438
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICITAUBRSPAGE
SWIFT/BICQUARTERS
SWIFT/BICSAOPAOLO
SWIFT/BICTRANSFERRED
Wire RefREF: FONTAO
Wire RefTransfer JEFFREY

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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:

DOJ EFTA Data Set 10 document EFTA01300312

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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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