EFTA Document EFTA01482965
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION PLEASE NOTE THAT ON NOVEMBER 16. THE NAME OF YOUR JPMORGAN PRIVATE ACCESS CHECKING ACCOUNT WILL CHANGE TO JPMORGAN PRIVATE CHECKING. ALL OTHER TERMS. CONDITIONS. BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS. PLEASE CALL YOUR JPMORGAN ADVISOR. Checks Paid Primary Account: For the Period 8/30/08 to 9/30/08 Check Date Number Paid Amount 1194 0 09/02 1195 0 09/10 15.000 00 20,000.
Summary
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION PLEASE NOTE THAT ON NOVEMBER 16. THE NAME OF YOUR JPMORGAN PRIVATE ACCESS CHECKING ACCOUNT WILL CHANGE TO JPMORGAN PRIVATE CHECKING. ALL OTHER TERMS. CONDITIONS. BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS. PLEASE CALL YOUR JPMORGAN ADVISOR. Checks Paid Primary Account: For the Period 8/30/08 to 9/30/08 Check Date Number Paid Amount 1194 0 09/02 1195 0 09/10 15.000 00 20,000.
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EFTA Document EFTA01482907
JPMorgan 0 Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 2/1/08 to 2/29/08 Check Date Number Paid Amount 1180 02/20 20,440.05 1181 02/13 40.000.00 Total Checks Paid $(60,440.05) ' Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transaction Detail section
EFTA Document EFTA01483036
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/23 Chase Epay 740815686 Web ID: 5760039224 23,368.56 1,055,257 62 06/23 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 12,552.67 1,042.704 95 06/24 Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc !mad: 0624B1Qgc02C003136 220,000.00 822,704.95 Trn. 0356300175Es 06/24
EFTA Document EFTA01483093
JPMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/01 Funds Transferred From DDAAC# As Requested 12/02 Fedwire Debit Via: VVachovia Bk NA FU063000021 NC: American Export Company Ref 2,335.00 504,570 76 Ref: Lsj Invoice R91128 'mad: 1202B10gc07C003440 Tm: 0689500336Es 12/02 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Com
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DOJ EFTA Data Set 10 document EFTA01287941
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01482800
lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07 Fedwire De
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