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EFTA Document EFTA01483379EFTA Document EFTA01483381
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sd-10-EFTA01483380Dept. of JusticeOther

EFTA Document EFTA01483380

Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Paiod /II to 429/1I Date Dawns:man Deposits Credits Transfers .k Withdrawals Balance 04126 Funds Triturated From DDA At« 000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneni

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Dept. of Justice
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sd-10-EFTA01483380
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Summary

Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Paiod /II to 429/1I Date Dawns:man Deposits Credits Transfers .k Withdrawals Balance 04126 Funds Triturated From DDA At« 000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneni

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Paiod /II to 429/1I Date Dawns:man Deposits Credits Transfers .k Withdrawals Balance 04126 Funds Triturated From DDA At« 000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneningfedchipidda Beiumanouth. Bh7 7Db United I~1 Kingdomogb: Ex Operation New York NY Retarnr1JSD3425.67/BdEur2307 69 Tnt- 11~1 -± 3791 al0 1 16Fit 04/26 0426 Online Transfer To Chk Xxx.v(0663 Trannietiona: 2032162018 15.00003 83.338 89 0428 Rands Transferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C009743 Tm. 1546800118Es 04128 04128 Fedainre Debit Via Finds/ink PR 221571473 A C Bruin Moseley And Associates led Laj Inv 9290 linad 0428B1Q4c03C008496 Tm 1547000118Es 171.57 1.084.054 05 0428 0428 Fadwire Debit Via Firsbank PR/221371473 A/C: Scdt Graf Ref 4 22 knots 2 2,800.00 1,081,264.05 Inrad- 0428B1Q6c050108448 Tm- 15526001 18F.4 0428 0428 Fedwire Debit Via. Wachovia Bk NA GA/061000227A1C. Troutman Sanders Llp 2.295.50 1.078.968.53 Rd. B3 Moskowitz Client 238227 Inv 1333143 And It Services Inv 903674 bead. 0428B1Qgc03C008528 Tm: 1 5598001 18F.s 6428 G0.28 Fadwire Debit Via Altar Bk Comm AL1062006330 AC hlerchants Commercid 3.860.60 1.075.107.95 Bank Ben: Calypso Realty PC Escrow Ref Lafayette Contractors May Rent And Expenses Inv 18715 'mad: 0428B1QgeOlC0100 1 Ten. 1569700118Es (3128 «28 Fcdwirc Debit Via Firaibank PR/221571473 A/C Abbott And Imam Medianital 2.025.00 1.073.08295 Rd Laj Masks Bath 3 16 2011 Too 14 2011 Rut 0428B1QgcOIC0101 12 Tm: 15696001111Es 04128 0428 Fodwire Debit Via- Regions BE062005690 AC Atlanta Refngeratson Service Ref 1.48000 1.071.602 95 Apnl 2011 Staternem/Rme/17:41 Inrad: 0428131Qgc070307671 Tm: 1569000118 .s 0428 0428 Earnest Debit Via: Wachoma Bk NA F1..063000021 A/C. Black Srebruck Komapan 100.000.00 971.602.95 And Steer PA Off« Aces 2 Acet 8N5 01 Statement land 0428B1Q8c07C007771 Tm: 1572600118Es J.P.Morgan Pages of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004551 PROT1 PROT0

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv41.075.107.95
IPv67::
Phone1 5598001
Phone15526001
Phone3000021
Phone413 3110421
Phone428 0428
Phone9000118
Phone9110438
Phone9802608
SWIFT/BICCOMTNUED
Wire RefRef Lafayette
Wire RefRefngeratson

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/13 to 1/31/13 Transaction Detail CONTINUED Date Description 01/25 01/25 Fedwire Debit Via: Wells Fargo NN121000248 NC: American Export Company Ref: Inv R130145 And R130146/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida 'mad: 01258109008C003160 Trn: 1002800025Es 01/25 01/25 Funds Transferred From ODA Ac# 000000739110438 To ODA Ac# 000000739121472 As Requested 01/25 01/25 Fedwire

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/10 to 9/30/10 Date Description 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstba

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp Imad: 0301B1Ogc02C004549 Trn: 1423900060Es 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance, 46,550.1

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J.P.Morgan Pnmary Mecum'. JEFFREY E EPSTEIN For die Period 9/1/10 to 9/30/10 Transaction Detail CONTINUED Dote Description 09/14 09/14 Fedwire Den Via Firstbank PFS221571173 A/C: Lsj Lk !mail 100,00000 964,373.89 0914BIGgeO6C007763 Ten- 0522900257Es ...... ............ ..... . . . . . — ......... ......... . .. 09/14 0944 &doneeDebit Via' F1210003581121000358 AC: M Anhur Gander Jr And 24.500 00 9396173 89 Anodic( Inc Lai kw 255582 And Inv 255569 Imid, 0911B1Qgc03C005827

1p

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