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EFTA Document EFTA01482598EFTA Document EFTA01482600
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sd-10-EFTA01482599Dept. of JusticeOther

EFTA Document EFTA01482599

April 01,2005 - April 29,2005 Page 5 of II Jeffrey E Epstein Primazy Amami Number 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Apr 12 Fedwire Debit $200,000.00 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0412B1CIGCO6C003451 Apr 13 Fedwire Debit S10,000.00 $607,990.53 VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00802 IMAD: 0413810GCO7C004129 Apr 13 Chec

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Dept. of Justice
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sd-10-EFTA01482599
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April 01,2005 - April 29,2005 Page 5 of II Jeffrey E Epstein Primazy Amami Number 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Apr 12 Fedwire Debit $200,000.00 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0412B1CIGCO6C003451 Apr 13 Fedwire Debit S10,000.00 $607,990.53 VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00802 IMAD: 0413810GCO7C004129 Apr 13 Chec

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2005 - April 29,2005 Page 5 of II Jeffrey E Epstein Primazy Amami Number 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Apr 12 Fedwire Debit $200,000.00 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0412B1CIGCO6C003451 Apr 13 Fedwire Debit S10,000.00 $607,990.53 VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00802 IMAD: 0413810GCO7C004129 Apr 13 Check Paid re 1068 S40.000.00 $567,990.53 Apr15 Fedwire Debit $150,000.00 $417,990.53 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0415B1QGCO4C008650 Apr 18 Debit Memorandum Apr18 Fedwire Debit 518 000 00 $387,655.61 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0418B10GCO5C003673 Apr 19 Book Transfer Credit 518,350.00 $406,005.61 8/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33810- ORG: A8N264171542 CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../8NROUR RE F.JPM6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 ° JPMorgan Private Bank Credits (cont.) Balance $617,990.53 812.334 92 $405,655.61 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003740 SDNY_GM_00272938 EFTA01482599

Technical Artifacts (10)

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

Phone4171542
SWIFT/BICCHASEREF
SWIFT/BICCOLONIAL
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS
SWIFT/BICREVERSAL
Wire RefREF: REVERSAL
Wire RefTransfer Credit

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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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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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