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EFTA Document EFTA01482383EFTA Document EFTA01482385
Case File
sd-10-EFTA01482384Dept. of JusticeOther

EFTA Document EFTA01482384

May 01,2003 May 30, 2003 Pape 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 12 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE 008 FX OPERATIONS NEW YORK NY REF: /13NREUR1200000.00 51.378.580.00 5888,738.19 May 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AOR0007 39110438 TO DDA ACS 000739121472 LE T

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Dept. of Justice
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sd-10-EFTA01482384
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Summary

May 01,2003 May 30, 2003 Pape 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 12 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE 008 FX OPERATIONS NEW YORK NY REF: /13NREUR1200000.00 51.378.580.00 5888,738.19 May 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AOR0007 39110438 TO DDA ACS 000739121472 LE T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01,2003 May 30, 2003 Pape 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 12 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE 008 FX OPERATIONS NEW YORK NY REF: /13NREUR1200000.00 51.378.580.00 5888,738.19 May 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AOR0007 39110438 TO DDA ACS 000739121472 LE TIER FROM CLIENT 850,000.00 5818,738.19 May 13 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION [IAA!): 0513B10GCO5C003675 $50,000.00 $566,736.19 May 13 Fedwire Debit VIA FIRSTBANK PR 221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0513610GCO2C003855 $50,000.00 5516,736.19 May 16 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS Q3 0171005 (PRN) TO DDA AC* 0007391104 38 LETTER FROM CLIENT S1,000,000.00 51,516,736.19 May 16 Book Transfer $2,500.00 $1,514,236.19 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003523 SDNY_GM_00272721 EFTA01482384

Technical Artifacts (13)

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

Phone7002192
Phone7391104
Phone9110438
Phone9121472
SWIFT/BICBOURNEMOUTH
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICINCOMING
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
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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J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067

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March 01,2003 - March 31,2003 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit

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