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EFTA Document EFTA01482744EFTA Document EFTA01482746
Case File
sd-10-EFTA01482745Dept. of JusticeOther

EFTA Document EFTA01482745

July 01.2006 - July 31, 2006 Pape Sof II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Jul 28 CHIPS Debit $5,000.00 $878,128.95 Jeffrey E Epstein Primar, Account Number. Debit JPMorgan 0 Private Bank (coot. ) Credits Balance Jul27 Book Transfer Debit $58.30 5878,070.85 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 74:93 ORG: FX USD INCOMING/FEWCHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482745
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1
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Summary

July 01.2006 - July 31, 2006 Pape Sof II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Jul 28 CHIPS Debit $5,000.00 $878,128.95 Jeffrey E Epstein Primar, Account Number. Debit JPMorgan 0 Private Bank (coot. ) Credits Balance Jul27 Book Transfer Debit $58.30 5878,070.85 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 74:93 ORG: FX USD INCOMING/FEWCHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01.2006 - July 31, 2006 Pape Sof II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Jul 28 CHIPS Debit $5,000.00 $878,128.95 Jeffrey E Epstein Primar, Account Number. Debit JPMorgan 0 Private Bank (coot. ) Credits Balance Jul27 Book Transfer Debit $58.30 5878,070.85 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 74:93 ORG: FX USD INCOMING/FEWCHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTNSOS8,30.eNF/G8P30.00 Jul27 Book Transfer Debit $10,741.88 $665,328.77 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGWED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB' FX OPERATIONS NEW YORK NY REF: /OCMTNSO10741,8843NF/EUR8372. 47 Jul 27 FedwIre Debk S50,000.00 $615,328.77 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 072761OGC04C005251 Jul 28 Book Transfer Debit $2.805.89 $612,522.88 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG' FX USD INCOMINGIFED/CHIPSIDDA C./O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTAJSO2805,89/BNF/EUR2172.5 8 Jul31 Interest Paid $1,211.74 $813781.82 Jul31 Fedwire Debit $5,000.00 $608,734.62 VIA: BK AMERICA TX /111000025 NC: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT KB RENT/TIME/11:59 IMAD: 073181O6O:SC004092 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003900 SDNY_GM_00273098 EFTA01482745

Technical Artifacts (8)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICINCOMING
SWIFT/BICMEMORIAL
Wire RefREF: tOCMTNSOS8

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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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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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EFTA Document EFTA01482365

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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