EFTA Document EFTA01483295
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/30/10 to 11/30/10 Date Description 11/03 Book Transfer Credit B/O: Banco Bilbao Vizcaya Puerto Rihato Rey PRM- Org: 21.877.50 215,355.70 Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpra Reversal of Entry Dtd 10/28/2010 Trn For Amt 2191Z 50As Pe R Your Request Less Fees Trn: 11/03 11/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 2,363
Summary
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/30/10 to 11/30/10 Date Description 11/03 Book Transfer Credit B/O: Banco Bilbao Vizcaya Puerto Rihato Rey PRM- Org: 21.877.50 215,355.70 Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpra Reversal of Entry Dtd 10/28/2010 Trn For Amt 2191Z 50As Pe R Your Request Less Fees Trn: 11/03 11/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 2,363
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EFTA Document EFTA01483259
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/10 to 9/30/10 Date Description 09/27 Fed Wire Credit Via: Regions Bank/062005690 B/O: Diesel Specialists LK Baton Rouge, 25,369.43 161,206.23 LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Regions Bk Bbi=/Time/14:53 'mad: 0927F2Qcz00C002452 Tm: 4495209270Ff 09/27 Deposit 746189021 560.11 161,766.34 09/27 Funds Transferred From Asset Ac#
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
EFTA Document EFTA01483249
J.P.Morgan Primary Amowit. JEFFREY E EPSTEIN Transattem Detail CONTINUED For the Period 9/1/10 to 9130/10 Date Deters-man Deposits & Credits 'Transfers & Withdrawals Balance 09/27 Fed Wart Credit Via. Regions 13ankA>52005690 BO: Diesel Specialeus Lk Baton Rouge, LA 70815. Ref: Chase Nycarillnf-Jeffrey E Epstrin New York NY 25,369 43 161,206.23 10065-S1c-002000007391 Rlb-0/B Regions Bk Elbi-/Time./14'53 lined, 0927E2QczO0C002452 Tm: 4495209270Ff 09/27 Deposit 746189021 560.
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DOJ EFTA Data Set 10 document EFTA01271124
EFTA Document EFTA01483276
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description 10/14 10/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 3,840.15 1,060,990.06 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref/Ocmt/USD3840,15/Bnt/Gbp2370.30 Tm: 7305000287Fx 10/14 10/14 Fedwire Debit Via: TD Bank, Na NC: Ryan Dionne Ref Ref Inv 209 6,250
EFTA Document EFTA01483285
J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Traroution Detail CONTINUED Primary Accent: 030030739110438 For the Period 1050/10 to 11/30110 Dale Description 13eposas Credits 'rainier% & Wandranals Balance 11X03 Book Treater Croat BO Banco Bilbao Vizcaya Puerto Ritmo Rey PR 00918- Om 21.877 50 215,355.70 Banco Bilbao Varaya Puerto RI254 Munoz Rivera Ave Ref/Ent/Ow Ref ipm101029-001830 Reversal of Entry Did 10(28/2010 Trn I 421500301Es For Amt 21912 50As Fe R Your Request Less
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