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EFTA Document EFTA01482966EFTA Document EFTA01482968
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sd-10-EFTA01482967Dept. of JusticeOther

EFTA Document EFTA01482967

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 8/30/08 to 9/30/08 Date Description 09/10 Check # 1195 (20,000.00) 604,450.22 09/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.(IOLTA) (86,724.60) 517,725.62 'mad: 0911B1Qgc04C004770 Trn: 0609700255Es 09/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (100,000.00) 417,725.62 Stumimad: 0912B1agc06C004884 Trn: 067860025

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Dept. of Justice
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sd-10-EFTA01482967
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 8/30/08 to 9/30/08 Date Description 09/10 Check # 1195 (20,000.00) 604,450.22 09/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.(IOLTA) (86,724.60) 517,725.62 'mad: 0911B1Qgc04C004770 Trn: 0609700255Es 09/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (100,000.00) 417,725.62 Stumimad: 0912B1agc06C004884 Trn: 067860025

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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 8/30/08 to 9/30/08 Date Description 09/10 Check # 1195 (20,000.00) 604,450.22 09/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.(IOLTA) (86,724.60) 517,725.62 'mad: 0911B1Qgc04C004770 Trn: 0609700255Es 09/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (100,000.00) 417,725.62 Stumimad: 0912B1agc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (100,000.00) 317,725.62 00000000000739470663 As Requested 09/15 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: (79,525.00) 238,200.62 Newman & Moll Concrete Contracret Ref Progress Payment #5 Imad: 0915B1 Clgc01C004288 Tm: 0743100259Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie mad: 0915B1Qgc03C005691 (26,000.00) 212,200.62 Trn: 0949100259Es 09/15 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (4,332.84) 207,867.78 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcint/USD4332,84/Bnf/Eur3000.00 Trn: 8255000259Fx 09/16 Chips Credit Via: Citibank/0008 B/0: Jeffrey Epstein St Thomas VI008021348 Ref: 1,000,000.00 1,207,867.78 Nbnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Orgr/0382882512 St Thomas VI008021348 Ogb=/09253186 4th Floor - Cashiers Deptssn: 0341514 Tm: 6237800260Fc 09/18 Fedwire Debit Via: BB&T NC/053101121 NC: Branch Banking & Trust CO. Greensboro (82,500.00) 1,125,367.78 NC 27409 Ben: Ac0005102208716 Hydraulic Attachments Intl Ref: Ret Lsj Rack Crusher 'mad: 0918B1QgcO60005706 Trn: 0777500262Es 09/18 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein 'mad: (10,000.00) 1,115,367.78 0918810gc02C003413 Trn: 0418800262Es 09/19 Deposit 261531047 12,000.00 1,127,367.78 09/19 Deposit 261531055 1,000.00 1,128,367.78 09/19 Fedwire Debit Via: (14,000.00) 1,114,367.78 Deposits & Transfers 8 Credits Withdrawals Balance 09/23 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 1,014,367.78 00000000000739121472 As Requested Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004134 PROT1 PROT0

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Phone2882512
Phone3000021
Phone3101121
Phone5102208716
Phone8021348
Phone9110438
Phone9121472
Phone9253186
Phone9470663
Wire RefRef Progress
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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 07248

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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/07 Fedwire Debit Via. Mellon United NH/067009646NC: Worth Builders of Palm Beach, Ret Deposits & Transfers & Credits Withdrawals Balance Invoice ID 280804/Time/16 09 Imad: 100781Ogc07C005052 Trn: 0803800281Es (5,015.47) 741,801.29 10/07 F in Tr n f rr Fr m DDA NC# To DDA NC# (50,000.00) 691,801.29 As Requested 10/07 Funds Transfer

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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 911/10 to 9/30/10 Date Description 09/16 09/16 Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler White Burnett P A Ref 50,000.00 648,895.08 Trust Account Ref Las 80743 Imad: 0916810gc03C004200 Trn: 1581500259Es 09/16 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 30,000.00 618,895.08 IOLTA Ref Ref July And Aug Invoices Imad:

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luther And 3,500,000.00 128,138.94 Ref: Name: Burman, Critton, Luther And Coleman, Lip 'mad: 0610810gc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 420.79 128,559.73 06/11 American Express Web Remit 100611065893279 Web ID: 2005032111 111,080.45 17,479.28 06/14 Funds Trans

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