EFTA Document EFTA01482192

Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: Customer Name: EPSTEIN,JEFFREY E. Cas Id 9710670708 Account Id External Acct Id Account Name 000739110438 00000000739110438Jeffrey E Epstein 000739470663 00000000739470663Jeffrey E Epstein Acct Status Cd OP OP Cas Id Debit-Credit CREDIT 9710670708 DEBIT Count / Sum: Activity Cd By Type CHECK PAID DEPOSIT WIRE Count / Sum: CASH CHECK PAID WIRE Cou