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EFTA Document EFTA01482520EFTA Document EFTA01482522
Case File
sd-10-EFTA01482521Dept. of JusticeOther

EFTA Document EFTA01482521

July 31,2004 - August 31,2004 Page 6 of S Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 27 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00907JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 $50,000.00 $1,093.324.92 Aug 27 Fedwire Debit VIA. WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0

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Dept. of Justice
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sd-10-EFTA01482521
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July 31,2004 - August 31,2004 Page 6 of S Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 27 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00907JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 $50,000.00 $1,093.324.92 Aug 27 Fedwire Debit VIA. WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 31,2004 - August 31,2004 Page 6 of S Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 27 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00907JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 $50,000.00 $1,093.324.92 Aug 27 Fedwire Debit VIA. WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0827B1OGC0EIC002102 $50,000.00 $1,043,324.92 Aug 27 Fedwire Debit VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 082791OGC03C002606 $150,000.00 5893,324.92 Aug 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMT/USO2455,48/BNF/EUR2015.0 0 $2,455.48 5890,869.44 Aug 31 Interest Paid $884.50 3891,533.94 Aug 31 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# S50,000.00 5841,533.94 Jeffrey E Epstein Primar) Account Ntmther. JPMorgan Private Bank TO DDA AC* 00' LE TIER FROM CLIENT $1.733,015.48 S2,009,226.4.5 Ending Balance 384114314 Checks Paid Check Date Amount Check Date Amount Check Date Amount 1038 Aug 06 $40,000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003660 SDNY_GM_00272858 EFTA01482521

Technical Artifacts (10)

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

Phone4114314
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIZENS
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICHYPERION
SWIFT/BICINCOMING
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefTransfer JEFFREY

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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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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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