EFTA02665477

EFTA Document EFTA01483055

J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 09/01 Beginning Balance 59,9575 09/01 Funds Transferred From Asset Ac# To DDA Act/ As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Tm: 1

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

EFTA02199207

EFTA Document EFTA01357968

From: Amanda Kirby Sent: 4 4. • M TO. CC: Darren Indyke Subject: Re: JEE WT to TSG Confirmed Best. Amanda Kirby L Amanda Kirby Deutsche Bart Trust Company Americas Deutsche A et Wealth Agana ement Panien, Peeftron, Secunties offered through Deutsche Bank Secunues Inc I; Rich Khan From: bellaklein To: Cc Darren lndyke Nth Khan c r• Date: 11113201414:020 PM Subject: JEE Wife TSG Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message fr

EFTA02664805

EFTA01744961