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EFTA Document EFTA01482950EFTA Document EFTA01482952
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sd-10-EFTA01482951Dept. of JusticeOther

EFTA Document EFTA01482951

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein, PI Ref Bill Number (100,000.00) 753,403.05 4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es 07/16 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. - lolssn: 0303732 (50,000.00) 703,403.05 Trn: 0482300198Es 07/16 Fedwire Debit Via: City Nb of Fla/068004367 NC: F

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Dept. of Justice
Reference
sd-10-EFTA01482951
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Summary

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein, PI Ref Bill Number (100,000.00) 753,403.05 4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es 07/16 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. - lolssn: 0303732 (50,000.00) 703,403.05 Trn: 0482300198Es 07/16 Fedwire Debit Via: City Nb of Fla/068004367 NC: F

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein, PI Ref Bill Number (100,000.00) 753,403.05 4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es 07/16 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. - lolssn: 0303732 (50,000.00) 703,403.05 Trn: 0482300198Es 07/16 Fedwire Debit Via: City Nb of Fla/068004367 NC: Fowler White Burnett P.A. Ref: Las (50,000.00) 653,403.05 Imad: 0716B1Qgc07C004426 Trn: 0482100198Es 07/17 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: (10,000.00) 643,403.05 0717B1agc06C004658 Trn: 0570900199Es 07/17 F m Tr n f rr Fr m DDA NCl/ To DDA NC# (50,000.00) 593,403.05 As Requested 07/18 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj Lie mad: 0718B1Qgc08C005332 (100,000.00) 493,403.05 Trn. 0524600200Es 07/18 Funds Tr nsferred Fr m DDANC# To DDA NC# (100,000.00) 393,403.05 As Requested 07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 Trn: 0440300203Es 07/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic 'mad: 0721B1 Qgc07C005179 (29,000.00) 1,289,403.05 Trn: 0699500203Es 07/22 Deposit 261531043 1,000.00 1,290,403.05 07/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,215,403.05 Imad: 072281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC# To DDA NC# (50,000.00) 1,161,659.99 As Requested Deposits & Transfers & Credits Withdrawals Balance Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004118 SDNY_GM_00273316 EFTA01482951

Technical Artifacts (14)

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

Phone2882512
Phone6015576
Phone7014466
Phone8004367
Phone981-1035
Wire RefRef: Disbursements
Wire RefTransfer Credit

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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 5/31/08 to 6/30/08 Date Description 06/26 Chips Debit Via: Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25,000.00) 1,293,668.72 0335810 Tm: 0586200178Es 06/27 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ret: Jeffrey (100,000.00) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005

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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/28/09 to 3/31/09 Date Description 03/11 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation Imad: 0311B1Qgc07C003539 Trn: 0358200070Es 03/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 03/12 Fedwire Debit Via Deposits & Transfers & Credits Withdrawals Balance 50,000.00 1,027,735.07 100,000.00 927,735.07

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JPMorgan Private Bank 00000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1108 to 4/30/08 Date Description 04/04 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury Goldberger Richardsoret (40,000.00) 1,071,508.69 Bene. Atterbury Goldberger Richardson & Weiss 'mad: 0404B1Qgc02C004003 Trn: 0545500095Es 04/04 Fedwire Debit Via: BB&T West Virginia NC: Allen Guthrie Mchugh & Thomas (37,027.50) 1,034,481.19 Ref: Inv 39916 Imad: 0404B10gc08C00

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J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04107 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Llc 'mad: 0407B1Qgc08C005199 120,000.00 214,695.33 Trn: 0815600097Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania S.A. Be

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