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EFTA Document EFTA01483665EFTA Document EFTA01483667
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sd-10-EFTA01483666Dept. of JusticeOther

EFTA Document EFTA01483666

000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 11/1/12 to 11/30/12 Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 11/09 Funds Transferred From Pm A/C# W23560001 To DDA A/C# 1,000,000.00 1,154,136.80 00000000000739110438 As Requested 11/09 11/09 Funds Transferred From DDA NC# 00000000000739110438 To DDA 9,400.00 1,144,736.80 arm NC# 00000000000799802632 As Requested 11/09 11/09 Fedwi

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Unknown
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Dept. of Justice
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sd-10-EFTA01483666
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Summary

000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 11/1/12 to 11/30/12 Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 11/09 Funds Transferred From Pm A/C# W23560001 To DDA A/C# 1,000,000.00 1,154,136.80 00000000000739110438 As Requested 11/09 11/09 Funds Transferred From DDA NC# 00000000000739110438 To DDA 9,400.00 1,144,736.80 arm NC# 00000000000799802632 As Requested 11/09 11/09 Fedwi

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Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 11/1/12 to 11/30/12 Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 11/09 Funds Transferred From Pm A/C# W23560001 To DDA A/C# 1,000,000.00 1,154,136.80 00000000000739110438 As Requested 11/09 11/09 Funds Transferred From DDA NC# 00000000000739110438 To DDA 9,400.00 1,144,736.80 arm NC# 00000000000799802632 As Requested 11/09 11/09 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development 75,000.00 1,069,736.80 Corporation 'mad: 1109B1Qgc06C006695 Tm: 0181900314Es 11/09 11/09 Fedwire Debit Via: Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref 252.00 1,069,484.80 Reference B J Moskowitz Client 238227 Inv 1459189/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 1109B1Qgc04C007912 Trn: 0182000314Es al 11/13 11/13 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 60,000.00 1,009,484.80 NC# 00000000000799789193 As Requested 11/13 11/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref Ref 1St Half 62,500.00 946,984.80 New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 1113B10gc03C007272 Trn: 1354600318Es 11/13 11/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Cambridge Mercantile Corp Ref: 8,650.00 938,334.80 Ref Nov 9th Inv 30 Coconut Palms And 100 Bags of Mulch Imad: 1113B1Qgc02C007212 Tm: 1354400318Es 11/14 11/14 Payment To Chase Card Ending IN 4984 24,943.73 913,391.07 11/14 11/14 Payment To Chase Card Ending IN 4760 838.79 912,552.28 11/14 American Express ACH Pmt W3350 Web ID: 2005032111 70,485.02 842,067.26 11/14 American Express ACH Pmt W2050 Web ID: 2005032111 21,139.26 820,928.00 11/15 11/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 19713- 1,846.86 819,081.14 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref. /0cmt/USD1846,86fEinf/Eur1421.00 Trn: 2482400320Fx 11/16 11/16 Foreign Remittance Debit /VC: Fx USD Incomingfedchipsdda Newark OH 19713- 2,145.17 816,935.97 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref /0cmt/USD2145,17/Bni/Eur1650.00 Trn: 2988400321Fx 11/16 11/16 Book Transfer A/C: New York, NY 10011 Ref Ref Laser Skin 400.00 816,53597 Surgery Trn: 1100200321Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 10 JPM-SDNY-00004843 SDNY_GM_00274041 EFTA01483666

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000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 9/1/12 to 9/28/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/11 09/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 20,000.00 824,021.31 J Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: 0911B1agc06C007725 Tm: 0163200255Es 09/12 09/12 Funds Transferred From DDA Ac# 000000739110438 To DDA 100,000.00

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J.P.Morgan Pnmary Mecum'. JEFFREY E EPSTEIN For die Period 9/1/10 to 9/30/10 Transaction Detail CONTINUED Dote Description 09/14 09/14 Fedwire Den Via Firstbank PFS221571173 A/C: Lsj Lk !mail 100,00000 964,373.89 0914BIGgeO6C007763 Ten- 0522900257Es ...... ............ ..... . . . . . — ......... ......... . .. 09/14 0944 &doneeDebit Via' F1210003581121000358 AC: M Anhur Gander Jr And 24.500 00 9396173 89 Anodic( Inc Lai kw 255582 And Inv 255569 Imid, 0911B1Qgc03C005827

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