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EFTA Document EFTA01482899EFTA Document EFTA01482901
Case File
sd-10-EFTA01482900Dept. of JusticeOther

EFTA Document EFTA01482900

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111108 to 1131108 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/07 Fedwire Debit Via: Firstbank PR/221571473 NC: O'Brien Construction Company (20.000.00) 447,972.29 Ref: Ref.2000 Mack Rack Truck Imad: 0107B1Q9c03C005645 Tm: 0820800007Es 01/07 Funds Transferred From DDA A/C# To DDA A/C# (100.000.00) 347,972.29 As Requested 01/07 Check # 1177 (40

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482900
Pages
1
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0
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111108 to 1131108 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/07 Fedwire Debit Via: Firstbank PR/221571473 NC: O'Brien Construction Company (20.000.00) 447,972.29 Ref: Ref.2000 Mack Rack Truck Imad: 0107B1Q9c03C005645 Tm: 0820800007Es 01/07 Funds Transferred From DDA A/C# To DDA A/C# (100.000.00) 347,972.29 As Requested 01/07 Check # 1177 (40

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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111108 to 1131108 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/07 Fedwire Debit Via: Firstbank PR/221571473 NC: O'Brien Construction Company (20.000.00) 447,972.29 Ref: Ref.2000 Mack Rack Truck Imad: 0107B1Q9c03C005645 Tm: 0820800007Es 01/07 Funds Transferred From DDA A/C# To DDA A/C# (100.000.00) 347,972.29 As Requested 01/07 Check # 1177 (40,000.00) 307,972.29 01/08 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. MA (115,449.90) 192,522.39 Ili Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc08C006232 Tm: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development (100,000.00) 92,522.39 Corporation Imad: 0108B1Qgc01C004538 Trn: 0579200008Es 01/08 Book Transfer NC: I-Correct Corn LIc New York NY 10022- (26,250.00) 66,272.39 Jeffrey E Epstein Tm: 0719000008Es 01/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: (16,000.00) 50,272.39 0108B1Qgc08C005087 Tm: 0620000008Es 01/09 Fed Wre Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 1,000,000.00 1,050,272.39 Financial Trust Company Inc St Thomas VI 00802-1348 R f: h Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/A Rft)=O/6 Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qci20C001783 Tm: 0237802009Ff 01/09 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 (9,165.60) 1,041,106.79 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5276 Tm: 0690000009Es 01/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Lie [mad: (100,000.00) 941,106.79 0110B1Qgc08C005532 Tm: 0524200010Es 01/10 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db (2,241.76) 938,865.03 NY Org: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ret/Ocmt/USD2241,76/Bnf/Eur1500.00 Tm: 4893100010Fx Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004067 PROT1 PROT0

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Phone3000261
Phone6009593
Phone714-6076
Phone802-1348
Phone9110438
Wire RefWire Clearing

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