EFTA Document EFTA01482417

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Unknown

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Dept. of Justice

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sd-10-EFTA01482417

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

August 30,2003 - September 30.2003 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. Date Description Sep 09 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. Sep 09 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY IMIRFB BBI4TIM E117:03 IMAD: Sep 12 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA ACit LETTER FROM CLIENT Sep 12 Fedwire Debt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: Sep 15 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACAI (PRN) TO DOA ACA' I - REDEMPTION FROM THE JP MORGAN FU NDS JPMorgan Private Bank Debit Credits Balance $50,000.00 $408,715.40 S50,000.00 $358,715.40 $50,000.00 $308,715.40 $112,002.00 $420,717.40 31.000.030.00 $1.420 717.40 530,000.00 $1,390,717.40 $1,000,000.00 52,390,717.40 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003556 SDNY_GM_00272754 EFTA01482417

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Invoice Number: 4-541-97997

Invoice Number: 4-541-97997 Invace Date: Feb 03.2003 Account Number: Page: 1 of 13 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwyttedex.com FedEx Express Services Transponation Charges 446.50 Base Discount -48.67 Special Handing Charges 67.84 Total Charges USD.S. 465.67 FedEx Ground Services Other Charges 12.42 Total Charges 12.42 TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ 078.09 You saved $48.67 in discounts this period! FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smarr screens give you what you need when you

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Invoice Number: 4.541-97997 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 Fedex Tax tO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 03. 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Disc

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