EFTA02435205

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Unknown

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DOJ Data Set 11

Reference

efta-02435205

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Jeffre E stein 'eevacation©gmail.com] From: Sent Thur 11/12/2009 8:16:47 PM Hi. Andrew Just spoke to Michael.my email was may be misinterpreted I am very happy to speak with you at anytime but for business I prefer email my spoken English can be worst than my writing. When can I call you? Best jean Luc. I have spoken to Megan and she told me that she doesn't really know you and doesn't know what to think Sent via BlackBerry from T-Mobile EFTA_R1_01507128 EFTA02435205

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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

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EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

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