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EFTA Document EFTA01482538EFTA Document EFTA01482540
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sd-10-EFTA01482539Dept. of JusticeOther

EFTA Document EFTA01482539

October 01,2004 - October 29.2004 Papeb of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank (coot.) Date Description Debit Credits Balance Oct 21 Book Transfer Debit $9,107.50 $1,393,413.81 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGEI- FX OPERATIONS NEW YORK NY REF: /0CMTAJSD9107,50/BNF/GBP5000.0

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Dept. of Justice
Reference
sd-10-EFTA01482539
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Summary

October 01,2004 - October 29.2004 Papeb of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank (coot.) Date Description Debit Credits Balance Oct 21 Book Transfer Debit $9,107.50 $1,393,413.81 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGEI- FX OPERATIONS NEW YORK NY REF: /0CMTAJSD9107,50/BNF/GBP5000.0

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2004 - October 29.2004 Papeb of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank (coot.) Date Description Debit Credits Balance Oct 21 Book Transfer Debit $9,107.50 $1,393,413.81 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGEI- FX OPERATIONS NEW YORK NY REF: /0CMTAJSD9107,50/BNF/GBP5000.0 0 001 21 Fedwire Debit 575,000.00 $1,318,413.81 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1021B1CGCO3C004807 Oct 22 Fedwire Debit $50,000.00 $1,268,413.81 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, S-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEC+1 AVENUE P09146 SAN JUAN 009 IMAD: 1022810GCO2C002945 Oct 22 Check Paid # 1044 Oct 25 Fedwire Debit $50,000.00 $1,178,413.81 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1025B1QGCO8C002198 Oct 28 Internal Funds Transfer $2,000,000.00 $3,178,413.81 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC$ Q3 (PRN) TO ODA ACte 38 LETTER FROM CLIENT Oct 28 CHIPS Debit $2,000,000.00 $1,178,413.81 VIA FLEET NATIONAL BANK NYC /0032 NC: MJ, LL.C. DEPOSITORY ACCOUNT REF- ATTN: RITA FtAMACHANDRAN 212-81 9-5492 SSN: 0238098 Oct 29 Interest Paid $40.000.00 $1.228,413.81 $1,584.45 $1,179,978.28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003678 SDNY_GM_00272876 EFTA01482539

Technical Artifacts (5)

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SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED

Related Documents (6)

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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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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From:

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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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EFTA Document EFTA01483317

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

1p

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