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EFTA Document EFTA01483621EFTA Document EFTA01483623
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sd-10-EFTA01483622Dept. of JusticeOther

EFTA Document EFTA01483622

JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/1/12 to 8/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 362,472.63 08/01 08/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- 2,062.67 360,409.96 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2062,67/Brif/Eur1650.00 Trn: 2711500214Fx 08/02 08/02 Book Transfer NC: Mr Ion Nicola B

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Dept. of Justice
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sd-10-EFTA01483622
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JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/1/12 to 8/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 362,472.63 08/01 08/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- 2,062.67 360,409.96 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2062,67/Brif/Eur1650.00 Trn: 2711500214Fx 08/02 08/02 Book Transfer NC: Mr Ion Nicola B

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/1/12 to 8/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 362,472.63 08/01 08/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- 2,062.67 360,409.96 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2062,67/Brif/Eur1650.00 Trn: 2711500214Fx 08/02 08/02 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref July 19th July 3,333.00 357,076.96 31St Lsj Employees LIc Tm: 0104600215Es 08/02 08/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bioimpact Inc Ret. Lsj 6 14 6,370.00 350,706.96 2012 Invoice 'mad: 080281Qgc01C006971 Trn: 0131400215Es 08/02 08/02 Funds Transferred From DDA Ac# To DDA 50,000.00 300,706.96 Ac# As Requested 08/02 08/02 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 5,833.00 294,873.96 IOLTA 'mad: 0802B1Q9c06C006376 Trn: 0212000215Es 08/03 American Express ACH Pmt W5602 Web ID: 2005032111 10,422.61 284,451.35 08/10 Columbia Columbia 304068948 Web ID: 1364199567 40,330.00 244,121.35 08/10 Chase Epay 1384505196 Web ID: 5760039224 33,611.29 210,510.06 08/10 Chase Epay 1384517608 Web ID: 5760039224 9,140.79 201,369.27 08/13 Funds Transferred From Asset Ac# To DDA Ac# 1,000.000.00 1,201,369.27 As Requested 08/13 08/13 Fedwire Debit Via: Wells Fargo NA/121000248 NC: American Export Company 3,637.86 1,197,731.41 Ref. Lsj Invoices R1208098 lmad: 081381Q9c04C005912 Trn: 0161800226Es 08/13 American Express ACH Pmt W8386 Web ID 2005032111 64,976.83 1,132,754.58 08/13 American Express ACH Pmt W8732 Web ID 2005032111 51,206.96 1,081,547.62 08/14 08/14 Online Transfer To Chk _0663 Transaction* 2814360818 50,000.00 1,031,547.62 08/14 Chase Epay 1386579121 Web ID: 5760039224 22,261.17 1,009,286.45 08/14 Chase Epay 1386579470 Web ID: 5760039224 1,688.99 1,007,597.46 08/15 Deposit 1048829655 51.43 1,007,648.89 08/15 08/15 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees LIc 'mad: 100,000.00 907,648.89 0815B1Ogc04C005581 Trn: 0157000228Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of a JPM-SDNY-00004798 SDNY_GM_00273996 EFTA01483622

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Phone12015863
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Phone4505196
Phone4517608
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EFTA Document EFTA01482919

JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 311108 to 3131/08 Date Description 03/12 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Ret/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 031261 Qgc08C002946 Tm: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk Na A/C: Martin G Weinberg, PC (IOLTA) 'mad: 031461 Qgc06C005768 Tm: 0858900074Es 03/14 Fedwire Debit Via: Regions NC: Pro Sports LIc Ref: Payme

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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 1.000,000.00 1.360,024.34 = Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank ti Bbi=lOcmUUSD1000000.00/Time/15:02 Imad: 0215D3Oci20

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EFTA Document EFTA01483257

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 911/10 to 9/30/10 Date Description 09/16 09/16 Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler White Burnett P A Ref 50,000.00 648,895.08 Trust Account Ref Las 80743 Imad: 0916810gc03C004200 Trn: 1581500259Es 09/16 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 30,000.00 618,895.08 IOLTA Ref Ref July And Aug Invoices Imad:

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EFTA Document EFTA01483517

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 12/1/11 to 12/30/11 Transaction Detail CONTINUED Date Description 12/09 12/09 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban® Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc0

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EFTA Document EFTA01483387

Primary Account: For the Period 4/1/11 to 4/29/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 04/08 04/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref Ref Lsj Inv R110407, R110353, R110403 And R110405 Imad: 0408B1Ogc08C006712 Trn: 1366000098Es 04/08 04/08 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ref: Ref Inv 771438/Time/15:43 Imad: 0408B1Ctgc08C006714 Tm: 1366100098Es 04/08 04/08 Fedwire Debit Via: Banco Popular

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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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