EFTA Document EFTA01483775
'tensity Account For the Period smut° 5/31/13 JEFFREY E EPSTEIN Tram:action Delad CONTINUED Dare ~son Depovts& Credits Transfers& With:I:sneak Balve. 05/31 05'3I 0531 Book Transfer NC Jet Op LLC Stun, FL 349949134 Ref Into« No 52213 Tm 130050715IEa !Merest Pa POO 3,03000 150910.. 450.91922 05/31 Ending Balance 5150919.22 Teal $7.373.009.03 (57,316.80998) Overdraft and Returned Item Foe Summary Taal fee Teal Current Period Year-to-date Tad Overdraft Feet Total R
Summary
'tensity Account For the Period smut° 5/31/13 JEFFREY E EPSTEIN Tram:action Delad CONTINUED Dare ~son Depovts& Credits Transfers& With:I:sneak Balve. 05/31 05'3I 0531 Book Transfer NC Jet Op LLC Stun, FL 349949134 Ref Into« No 52213 Tm 130050715IEa !Merest Pa POO 3,03000 150910.. 450.91922 05/31 Ending Balance 5150919.22 Teal $7.373.009.03 (57,316.80998) Overdraft and Returned Item Foe Summary Taal fee Teal Current Period Year-to-date Tad Overdraft Feet Total R
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Subject: Epstein - NonAgency MBS From: Kevin Quinn < Date: Mon, 25 Nov 2013 12:00:34 To: Paul Morris Cc: Vahe Stepanian < Classification: For internal use only Paul, We can book and trade NonAgency MBS. Vahe, Please call Paul once you're back at the desk regarding Epstein. Thanks. (Embedded image moved to file: pic03862.gif) Kevin Quinn Associate I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY USA 10154 Tel.
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
From:
DOJ EFTA Data Set 10 document EFTA01300312
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
FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326098
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
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