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EFTA Document EFTA01483228EFTA Document EFTA01483230
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sd-10-EFTA01483229Dept. of JusticeOther

EFTA Document EFTA01483229

J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Admen: C00000739110438 For the Period 7/31/10 to 8/31/10 Ikposas & Transfers & Date lksdiption Czedits Withdrawals 08/30 08/30 Fedwire Debit Via Volley Passaio'021201383 A/C: Emad Hanna Ref 3 Yee Loon 7.061 16 289,832.88 RevencaTime16:38 Imad 0830BIOPO2C008117 Tn. 15798° 3242Es ...... .................... ................... ........ ....... ...... ...... ................... ..............

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Dept. of Justice
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sd-10-EFTA01483229
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J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Admen: C00000739110438 For the Period 7/31/10 to 8/31/10 Ikposas & Transfers & Date lksdiption Czedits Withdrawals 08/30 08/30 Fedwire Debit Via Volley Passaio'021201383 A/C: Emad Hanna Ref 3 Yee Loon 7.061 16 289,832.88 RevencaTime16:38 Imad 0830BIOPO2C008117 Tn. 15798° 3242Es ...... .................... ................... ........ ....... ...... ...... ................... ..............

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J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Admen: C00000739110438 For the Period 7/31/10 to 8/31/10 Ikposas & Transfers & Date lksdiption Czedits Withdrawals 08/30 08/30 Fedwire Debit Via Volley Passaio'021201383 A/C: Emad Hanna Ref 3 Yee Loon 7.061 16 289,832.88 RevencaTime16:38 Imad 0830BIOPO2C008117 Tn. 15798° 3242Es 08/30 08/30 Fedwire Debit Via: Grand Bk & Tr(067014466 A/C Auditory Goldberger& Weiss 1,048.60 288804 28 Peel Bene:Atterbury Goldberga & Weiss PA That Amount Rd: September Sc Odoba Riley Kiraly Imad. 0830BIQgc02C078118 1579900242E, 08(30 08/30 Fedwire Debit Via 1161063111596 A(C/Fw057001246 The Bank of Belle Glade 4401.10 284400.18 Ben. Eva glades NMI Equipment CO bet. Ls Quote 4679928 hued: 0830BIGEO2C008284 Trn. 1579600242Es 08(30 08/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,XA 20,000120 264,400.18 Minneapolis MN 55479 Ban'. MI= Imad: 083081 Qv:030806496 Tut 1637400242Es 08/30 American Express Web Remit 1001330061%9824 Web ID: 2003032111 08/31 08/31 Chips Debit Vir Citiberi00008 AC: Tni: Z104 17 258941.77 1168400243Eu Balance 3.354.34 261.045.94 08(31 Interest Payment 17.95 258,959.72 08/31 Eating Balance $238,959.72 Total M.023.074.52 (M.377.213 98) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004397 PROT1 PROT0

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Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Time: 9:44:51 Page: 61 Incident Report Program: CMS301L I 1-05-000368 (Continued) stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thon• •anties to one side said he imaxe ono e owe e a .een previous y wearing an• go up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff als

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