EFTA Document EFTA01483642 EFTA Document EFTA01483644

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sd-10-EFTA01483643Dept. of JusticeOther

EFTA Document EFTA01483643

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Dept. of Justice

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sd-10-EFTA01483643

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EFTA Disclosure

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002000739i 10438 JEFFREY E EPSTEIN Primary Account 00000739110438 For Om PcnacIA'2912 to 1031/12 TIIIISKU011 Detail CONTINUED Crnaceits Trinifers Date Description Ceram Walichaveals Bohm< 1022 1022 Fedwire Debit Via Community ilk of F1067008993 AC: Ole& And Grove By* 39.455 00 509.3911n COI= Ref 2012 kb 80352 Mini Excavator Serial 20221721m 0101912h Imal 1022B1fIgc04C006083 Tm 01779011296Es II2M 1023 Cups 1Rbit Via Citibank N A..0008 Ar: 51k Deism Lid Ref Devine Corp San 13.18980 496.201.Z. 0335114 Tm: 015220IC97Ea Mr 1023 1023 Fedwire Debit Via Bk Anti Ny4.026002593 WC Alhays Equirnaera Sala LLC 25.00000 471.201.29 le Rd. !moat 403 2003 One 260 34 Serial 60 3884 land: 1023B1Q6403C004539Tm. MEMEI 0159600297Es 5555._ 11,475 555 5. 1023 dbase Epay 1428342938 Web ID. 576003r..24 90 459.725.39 1023 Chase Elm 1428839175 9;61D: 5760039224 4.479.33 455.246.06 1024 1024 Fedwire Debit Via. Was Fargo NA/1210002.48 Corporate Jets TIC Ret Ref 7.70000 447.546 06 § Qum 14273 !mad 1024B1(2,0:60005124 Tin 017350C298Es 1024 Chew Emily 1429453717 Web ID 57(0139224 6.54849 440.99757 10'25 1025 Foreign Remittance Debit AC Fx USD Incommgredchipriddo Newark DE 19713- 9051 23 437.946 34 Otg Fx USD Incomingfedchipadda Mk:Egan Chase Bank NA Ogti. Fx °pasta:in New York NY Rif .0cen.USD3051.13BnfeEtir2307 69 Tm. 092700039Fx 1025 10.25 Book Trwasfa AC w York. NY 10011 Ref: Ref Exp 1.750.67 436.195.67 Iteimhtrninaent Trn. 015 1025 1025 Fe wire Debit Via. Smut M051003104 AC Buck Steel Inc ESCIOW Amara 3441000 405.78547 Rd. Ref Project ID Epli06542 Farniziationdeposii Jailed: 1025B1Q2c06C035BY7 Tm: 0292300299Es 1025 1025 Fawley Debit VS' Legend Et Bowie TX/11 1903NO AC Big Wheel Carnation 2.100.00 403.68547 Inc Ref: Ref Lod No 123810 kw Employees LIC Enact li:C5BIQgc05C00520DTm: 0292400W:a 1091 1031Fedware Debit Via. My Bank/10700Q.53 AC: 3Bs LLC Ref Reference' 3 Invoices 16,45280 387.232 87 'mad: 1031B1Qgc03C008971 Tm 0224700305Es 1091 Interest Payment 463 387.237.50 1031 Ending Balance 3317.237.50 Total 8606,71967 (31,296.379.72) J.P Morgan Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004819 SDNY_GM_00274017 EFTA01483643

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Phone3441000

Phone403 2003

Phone6002593

Phone7008993

Phone8342938

Phone8839175

Phone9110438

Phone9453717

SWIFT/BICTIIIISKU011

Wire RefRef Devine

Wire RefRef Project

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1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/13 to 8/30/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 NC: Big Wheel Connectio

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000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 9/29/12 to 10/31/12 Deposits & Transfers & Date Description Credits Withdrawals Balance 1022 10/22 Fedwire Debit Via: Community Bk of FU067008993 A/C: Glade And Grove Supply 39,455.00 509,391 09 CO Inc Ref. 2012 Jcb 80352 Mini Excavator Serial 2022172 Inv 01019 Kh Imad: 1022B1Ogc04C006083 Trn: 0177900296Es 10/23 10/23 Chips Debit Via: Citibank N.A./0008 A/C: Slk Desig

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000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transpo

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EFTA Document EFTA01483834

Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331 08.01 Transferted By ACE To Eirstionk Puerto Rico Fao Maple. 739,000 00 1,702.100 25 Inc As Requested 0801 08 01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowi

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From:

DOJ EFTA Data Set 10 document EFTA01300312

Dept. of JusticeOtherUnknown

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

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