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EFTA Document EFTA01482726EFTA Document EFTA01482728
Case File
sd-10-EFTA01482727Dept. of JusticeOther

EFTA Document EFTA01482727

Apil 29,2006 - May 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 23 Fedwire Debit VIA HSBC USA NC: GERALD 8. LEFCOURT, P.C.-IOLA REF ACCOUNT IMAD: 0523B10GC05C005834 575,000.00 $923,525.38 May 23 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC IMAD: 0523B1OGCO7C001835 $100,000.00 $823,525.38 May 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU EST

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Dept. of Justice
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sd-10-EFTA01482727
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Summary

Apil 29,2006 - May 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 23 Fedwire Debit VIA HSBC USA NC: GERALD 8. LEFCOURT, P.C.-IOLA REF ACCOUNT IMAD: 0523B10GC05C005834 575,000.00 $923,525.38 May 23 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC IMAD: 0523B1OGCO7C001835 $100,000.00 $823,525.38 May 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU EST

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apil 29,2006 - May 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 23 Fedwire Debit VIA HSBC USA NC: GERALD 8. LEFCOURT, P.C.-IOLA REF ACCOUNT IMAD: 0523B10GC05C005834 575,000.00 $923,525.38 May 23 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC IMAD: 0523B1OGCO7C001835 $100,000.00 $823,525.38 May 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU ESTED $200,000.00 $823,525.38 May 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00 S129,960.00 $493,585.38 May 26 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/ODA =CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2834,13/BNREUR2172.5 8 $2,834.13 $490,731.25 May 26 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. /ACC/1518 PONCE DELEON AVE PO 9148 SAN JUAN 00908 IMAD: 0526610GCO1C005189 S18,000.00 $472,731.25 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cold ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003880 SDNY_GM_00273078 EFTA01482727

Technical Artifacts (7)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCHIPSODA
SWIFT/BICINCOMING
SWIFT/BICLEFCOURT
SWIFT/BICTRANSFERRED
Wire RefREF ACCOUNT
Wire RefTransfer JEFFREY

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April 01, 2006 - April 28, 2006 I Jeffrey E Epstein Flimsy Account Number. Page 9 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1

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JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0000001 1 For the Period 111108 to 1131/08 Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly NC: Alliance Customs (285.16) 938.579.87 Clearance Incref: Acct#8332 Desk Inv 4.45453 Imad: 0110B1Qgc02C003285 Tm: 0365200010Es 01/10 Check # 1178 (248,406.65) 690,173.22 01/11 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. Ref: Iola (100.000.00) 590,173.22 Acco

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March 01,2007 - March 30, 2007 Jeffrey E Epstein Page 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Mar 05 CHIPS Debit $50,000.00 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585

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EFTA Document EFTA01483034

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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EFTA Document EFTA01482834

May 01, 2007 - May 31, 2007 Page 10 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dcscriptlon Debit $4,328.00 Credits Balance May 25 Book Transfer NC: STRANG HAYES HOLDING CORP DBA NY, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN $1,110.876.45 May 25 Fedwire Debt VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 8300 RED HOO K QUA

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