EFTA Document EFTA01483700

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Dept. of Justice

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sd-10-EFTA01483700

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EFTA Disclosure

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/13 to 1/31113 Date Description 01/17 01/17 Payment To Chase Card Ending IN 01/17 01/17 Book Transfer NC: New York NY Tm: 1121900017Es 01/17 01/17 Fedwire Debit Via: Bk Amer Nyc. NC: Cambridge Mercantile Corp Ref: 8,060.00 267,411.15 Ref Inv 01 003 2013 Imad: 011781Ogc02C004644 Tat 1197600017Es 01/17 01/17 Fedwire Debit Via: Firstbank Pia NC: Hodge And Francois Trustee 13,744.44 253,666.71 Accref lnvs 38816 38817 38818 38932 38933 And 38934 'mad: 0117B1Ogc08C013477 Tm: 1204200017Es 01/17 American Express ACH Pmt W2886 Web ID: 2005032111 60,039.66 193,627.05 01/17 American Express ACH Pmt W2884 Web ID: 2005032111 48,782.51 144,844.54 01/18 01/18 Fedwire Debit Via: Regions BI NC: Ars Export Supply Ref: Ref Invoice 4,609.19 140,235.35 778395 And 778343/Time/15:53 Imad: 0118B1Qgc03C004981 Trn: 1170300018Es 01/18 01/18 Chips Debit Via: Bank of America, N.A... NC: Cambridge Mercantile Corp Ref: 3,350.00 136,885.35 Ref 10 Coconut Palms And Mulchssn: 0401658 Trn: 1170200018Es 01/22 01/21 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 2,237.90 134,647.45 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2237,90/Brif/Eur1650.00 Trn: 8675700021Fx 01/22 01/22 Payment To Chase Card Ending IN IM 14,231.39 120,416.06 01/22 01/22 Payment To Chase Card Ending IN IIII 60,149.60 60,266.46 01/22 01/22 Fedwire Debit Via: Alostar Bk Comm Aa NC: Aba 10,000.00 50,266.46 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: 0122B1Ogc04C008651 Trn. 1240800022Es 01/24 01/24 Fedwire Debit Via: Wells Fargo NaNC:Abaa Minneapolis 2,766.11 47,500.35 MN Ben. Ref: Exp Reimbursement Imad: 0124B1Qgc06C008133 Tm: 1218200024Es . . . 01/24 American Express ACH Pmt A0284 Web ID: 9493560001 3.00 47,497.35 01/25 Funds Transferred From Asset Ac# To DDA Act/ 1,000,000.00 1,047,497.35 As Requested 01/25 01/25 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Inv Apt . Tm: 3,000.00 1,044,497.35 1002900025Es Deposits & Transfers & Credits Withdrawals Balance 98,568.18 285,471.15 10,000.00 275,471.15 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 8 JPM-SDNY-00004878 SDNY_GM_00274076 EFTA01483700

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Phone12015863

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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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JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/12 to 12/31/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/03 12/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2355,30/Brif/Eur1780.00 Trn: 1452200338Fx 12/03 12/03 Payment To Chase Card Ending IN 3879 12/04 Book Transfer Credit

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/01 02/01 Book Transfer NC: Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied Dunng 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

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