EFTA Document EFTA01483518
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1/11 to 12/30/11 Date Description 12/16 12/16 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 5,200 Gallons Premium Trn: 1675400350Es 12/19 Chase Epay 1243598056 Web ID: 5760039224 12/22 12/22 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 100,000.00 2,038,911.21 NC# 00000000000739121472 Letter From Client 12/27 12/27 Foreign Remittance Debit NC:
Summary
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1/11 to 12/30/11 Date Description 12/16 12/16 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 5,200 Gallons Premium Trn: 1675400350Es 12/19 Chase Epay 1243598056 Web ID: 5760039224 12/22 12/22 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 100,000.00 2,038,911.21 NC# 00000000000739121472 Letter From Client 12/27 12/27 Foreign Remittance Debit NC:
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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/30/12 to 7/31/12 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 06/30 Beginning Balance 868,926.85 07/02 07/02 Online Transfer To Chk ...0663 Transaction# 2746815425 50,000.00 818,926.85 07/03 07/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713• 2,117.58 816,809.27 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: F
EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
EFTA Document EFTA01483675
Pranary Accotutt For the Period 1211/12M 1201/12 JEFFREY E EPSTEIN Tanana= Detail Date Descriptwo 12/01 Beginning 13elsnce 213.835.74 1203 1203 Foreign Remittance Debit AC Fx USD Incomingfedchipsdds Newark OR 19713- 2,355.30 211.48044 Org:FxUSD Mown mgfedchipsdda »Ninon Chase Bat NA Ogb Fx Opt:awes New Yak NY Ref..0cmuUSD2355.30Bnf/Ers 178000 Tm 145=M3341Fx IØ 1203 Admen Tarim/rend Ealing IN 3879 12)04 Bock Transfer Credit BO- J P Morgan Clearing Corp Brooklyn NY 11245.0003 1.
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DOJ EFTA Data Set 10 document EFTA01273122
EFTA Document EFTA01482249
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 3879 02/04 02/04 Fedwire Debit Via: Firstbank PRf221571473 NC: Offshore Marine Ref 2 Yamaha 24.074.00 884.714.72 Engines
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