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EFTA Document EFTA01483007EFTA Document EFTA01483009
Case File
sd-10-EFTA01483008Dept. of JusticeOther

EFTA Document EFTA01483008

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es 02/27 Interest Payment 216.90 1,218,581 66 02/27 Ending Balance $1,218,581.66 Total $1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483008
Pages
1
Persons
0
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es 02/27 Interest Payment 216.90 1,218,581 66 02/27 Ending Balance $1,218,581.66 Total $1

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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es 02/27 Interest Payment 216.90 1,218,581 66 02/27 Ending Balance $1,218,581.66 Total $100,729.34 ($1,605,927.04) For the Period 1/31/09 to 2/27/09 Interest paid in 2008 for account 00000000000739110438 was $5,549.69. Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004175 SDNY_GM_00273373 EFTA01483008

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