EFTA Document EFTA01481037

Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. Cas Id Account Id External Acct Id Account Name Jeffrey E Epstein Jeffrey E Epstein Acct Status Cd OP OP Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount 9710670708 CREDIT CHECK PAID 37 35,280.000.00 DEPOSIT 19 326.087.83 WIRE 17 2,102.675.95 Count / Sum: 73 37,708,763.78 DEBIT CA