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EFTA Document EFTA01482608EFTA Document EFTA01482610
Case File
sd-10-EFTA01482609Dept. of JusticeOther

EFTA Document EFTA01482609

Apil 30.2005 - May 31, 2005 Palm 5 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 24 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0524B10GC03C002894 $50,000.00 $1,257,752.21 May 24 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0524810GC08C003234 550,000.00 $1,207,752.21 May 24 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0524B10GC05C002791 $50,000.00

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01482609
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Summary

Apil 30.2005 - May 31, 2005 Palm 5 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 24 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0524B10GC03C002894 $50,000.00 $1,257,752.21 May 24 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0524810GC08C003234 550,000.00 $1,207,752.21 May 24 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0524B10GC05C002791 $50,000.00

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apil 30.2005 - May 31, 2005 Palm 5 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 24 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0524B10GC03C002894 $50,000.00 $1,257,752.21 May 24 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0524810GC08C003234 550,000.00 $1,207,752.21 May 24 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0524B10GC05C002791 $50,000.00 $1,157,752.21 May 24 Fedwire Debit VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0524810GC08C003233 5100,000.00 $1,057,752.21 May 25 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0525810GC06C006216 S50,000.00 S1,007,752.21 May 26 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USO INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OGR FX OPERATIONS NEW YORK NY REF: /0CMT/USD3793,78/BNF/GBP2056.2 5 $3,793.78 51.003.958.43 May 26 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC IMAD: 0526B10GCO6C003195 510,000.00 3993,958.43 May 31 Interest Paid 31,394.11 $995,352.54 May 31 Deposit $1,464.15 $996,818.69 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003751 SDNY_GM_00272949 EFTA01482609

Technical Artifacts (8)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIZENS
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICHYPERION
SWIFT/BICINCOMING
SWIFT/BICINCOMINGTED

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Table of Contents

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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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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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