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EFTA Document EFTA01483425EFTA Document EFTA01483427
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sd-10-EFTA01483426Dept. of JusticeOther

EFTA Document EFTA01483426

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1111 to 6/30/11 Date Description 06/16 06/16 Funds Transferred From DDA Ao# To DDA Ac# As Requested 06/16 06/16 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref April 22ND June 6,666.66 817,542.17 3Rd Lsj Trn: 0597400167Es 06/16 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 50,000.00 767,542.17 IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 06/16 F

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Dept. of Justice
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sd-10-EFTA01483426
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1111 to 6/30/11 Date Description 06/16 06/16 Funds Transferred From DDA Ao# To DDA Ac# As Requested 06/16 06/16 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref April 22ND June 6,666.66 817,542.17 3Rd Lsj Trn: 0597400167Es 06/16 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 50,000.00 767,542.17 IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 06/16 F

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1111 to 6/30/11 Date Description 06/16 06/16 Funds Transferred From DDA Ao# To DDA Ac# As Requested 06/16 06/16 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref April 22ND June 6,666.66 817,542.17 3Rd Lsj Trn: 0597400167Es 06/16 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 50,000.00 767,542.17 IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 06/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Kornapan 100,000.00 667,542.17 And Stref Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement 'mad: 0616B1Ogc06C003222 Trn: 0597200167Es 06/16 06/16 Fedwire Debit Via: BB8T Maryland/055003308 NC: Gary Kemey Ref: June 2011 24.295.40 643,246.77 Invoice 'mad: 0616B1Dgc01C003137 Trn: 0632900167Es 06/16 06/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export 7,936.04 635,310.73 Company Ref: Lsj Invoices R110546 R110577 R110577 R110566 R110543 R110524 R110512 R110536 R110545 And R110449 'mad: 0616B1Ogc08C003459 Tm: 0824000167Es 06/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# 50,000.00 585,310.73 As Requested 06/17 Chase Epay 1138818857 Tel ID. 5760039224 191,524.32 393,786.41 06/21 Book Transfer Credit 8/O: Regen Medical PC New York NY 10021-2765 Tm: 2,500.00 396,286.41 0294300172Es 06/22 Deposit 828622391 5.72 396,292.13 06/22 06/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 3,365.30 392,926.83 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref/Ocmt/USD3365,30/BnilEur2307.69 Trn: 5493500173Fx 06/22 Chase Epay 1141280775 Web ID: 5760039224 19,936.87 372,989.96 06/23 Funds Transferred From Asset Ac# Q78805001 To DDA Ac# Requested Deposits & Transfers & Credits Withdrawals Balance 250,000.00 824,208.83 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL As 1,000,000.00 1,372,989.96 Page 4 of 8 JPM-SDNY-00004598 SDNY_GM_00273796 EFTA01483426

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

Phone12015863
Phone3000021
Phone5003308
Phone8622391
Phone8805001
Phone8818857
Wire RefTransfer Credit

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Pnrnary Account For the Period 2/1/11 to ?/28/11 JEFFREY E EPSTEIN Checks Paid Check Date Number Paid Amos! 1230 " 02(14 40,00000 Total Checks Paid " An Sage of this check is asilabk at MorganOnline com. To enroll hi Morgan Online. pleas cans your 1.P hlorganTeare Transaction Detail (510.000.00) Dew Designs Deposits St Transfers,. Credits Withdrawals Balance 02(01 &ginning Balance 2.298.613.22 02/02 02/02 Funds Tramfared From DDA Ace A. Requested 02/02 02(02 Fedwir

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