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EFTA01482935EFTA01482937
Case File
efta-01482936DOJ Data Set 10Other

EFTA01482936

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DOJ Data Set 10
Reference
efta-01482936
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511108 to 5/30/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Fedwire Debit Via: Westembankf221572702 NC: Controlled Demolition & Recyclref: (16,660.00) 1,734,817.30 Bene.Controlled Demolition & Recycling Corp. Inv.#6191 And 6192 lmad: 052981 Qgc01C007606 Tm: 0847200150Es 05/29 Funds Transferred From DDAA/C# 00000000000739110438 To DDA NC# (100,000.00) 1,634,817.30 00000000000739474340 As Requested 05/30 Deposit 231740778 1,000.00 1,635,817.30 05/30 Deposit 231740779 503.17 1,636,320.47 05/30 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Up Ref: Jeffrey (265,000.00) 1,371,320.47 Epstein Inv#3291180 Imad: 053081Qgc03C008354 Tm: 1047300151Es 05/30 Fedwire Debit Via: Mellon United Ng/067009646 NC: Worth Builders of Palm Beach, Ref. (111,672.08) 1,259,648.39 Inv# 280419/Time/17:12 'mad: 0530B1Qgc01C009037 Trn: 1053100151Es 05/30 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein, PI Ref Bill #4751 (100,000.00) 1,159,648.39 'mad: 0530B1Qgc01C009038 Trn: 1053000151Es 05/30 Fedwire Debit Via: Hsbc USAJ021001088 NC: Gerald B. Lefcourt, P.C.-Iola !mad: (75,000.00) 1,084,648.39 0530B1Qgc04C008270 Tm: 1047000151Es 05/30 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, P.C.(toltaimad: 0530B1Qgc06C008423 Trn: 1047100151Es (50,000.00) 1,034,648.39 05/30 Interest Payment 293.67 1,034,942.06 05/30 Ending Balance $1,034,942.08 Total 53,054,089.57 ($3,113,587.78) We value your relationship with JPMorgan Private Bank and thank you for your banking business. Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004103 SDNY_GM_00273301 EFTA01482936

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3291180
Phone6015576
Phone7009646
Phone9110438
Phone9474340
Wire RefRef: Jeffrey

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Memorandum Subject Self Reporting - Corrected Version of the previously subnimed April 21, 2008 Letter to OPR April 23, 2008 To Office of Professional Responsibility From , First Assistant United States Attorney SDFL On April 21. 2008, I sent OPR a letter referenced "Self Reporting - FAUSA S.D.F.L." Upon further review. I noticed some minor typographical errors. Attached is the corrected version along with the referenced documents. Case No. 08-80736-CV-MARRA P-013227 EFTA00229646 • U.S. Department of Justice United States Attorney Southern District of Florida Firm Asstsions S Ano'ne Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue, NW, Room 3266 Washington. DC 20530-0001 VIA Federal Express 99N E Mum. FL 33131 O031961.9100 April 21, 2008 Re: Self Reporting - FAUSA S.D.F.L. Dear Sir or Madam. I am taking this opportunity to advise you that I have learned that lawyers for an individual named Jeffrey Epstein hav

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