EFTA Document EFTA01483550
O110000739110438 =EV E EPSTEIN Primry Accciatt 00~0739110438 For the Pencd 31112 to 3430112 Trarmiction Detail Date Deserirtion Deposita & Transfers & Cradris Withirinvids Bahnee 0301 Irtimung Bakre. 0301 0101 Fedrue Debit Via Region 13102005690 Ar Atlanta RetnyentionSemee Ref Ref 50 Parten Derma On Duer* 95359» 961 5380 And 9615712 Timt• 16 34 fred 0301BIQge0/0006429 Tm 2116400061Es 0101 0301 Fedrift Debil Via Fintbsiik P15221571473 AC Sam Grar Ref Ref Etbniery 1:112 hird:
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O110000739110438 =EV E EPSTEIN Primry Accciatt 00~0739110438 For the Pencd 31112 to 3430112 Trarmiction Detail Date Deserirtion Deposita & Transfers & Cradris Withirinvids Bahnee 0301 Irtimung Bakre. 0301 0101 Fedrue Debit Via Region 13102005690 Ar Atlanta RetnyentionSemee Ref Ref 50 Parten Derma On Duer* 95359» 961 5380 And 9615712 Timt• 16 34 fred 0301BIQge0/0006429 Tm 2116400061Es 0101 0301 Fedrift Debil Via Fintbsiik P15221571473 AC Sam Grar Ref Ref Etbniery 1:112 hird:
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AC41306217632913102005690343011237163753716376453851591104389121472961 53809615712N901RIRef AccotnRef EtbnieryRef RcirribRelated Documents (6)
EFTA Document EFTA01483317
J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067
EFTA Document EFTA01483034
J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
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DOJ EFTA Data Set 10 document EFTA01265841
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DOJ EFTA Data Set 10 document EFTA01300312
EFTA Document EFTA01482428
October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O
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