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EFTA Document EFTA01482282EFTA Document EFTA01482284
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sd-10-EFTA01482283Dept. of JusticeOther

EFTA Document EFTA01482283

Primary Account: For the Period 5/1/13 to 5/31/13 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93 05/21 American Express ACH Pmt W8178 Web ID: 2005

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Dept. of Justice
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sd-10-EFTA01482283
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Primary Account: For the Period 5/1/13 to 5/31/13 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93 05/21 American Express ACH Pmt W8178 Web ID: 2005

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: For the Period 5/1/13 to 5/31/13 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93 05/21 American Express ACH Pmt W8178 Web ID: 2005032111 27,983.04 625,453.89 05/24 05/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,026.77 622,427.12 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD3026,77/Bnf/Eur2307.69 Trn: 6338600144Fx 05/24 05/24 Fedwire Debit Via: 6,659.47 615,767.65 05/24 05/24 Fedwire Debit Via 415.66 615,351.99 05/24 Chase Autopay 0000)Do:O076450 PPD ID. 4760039224 26,486.00 588,865.99 05/24 American Express ACH Pmt A7150 Web ID: 9493560001 3.00 588,862.99 05/28 05/28 Book Transfer NC: 10,000.00 578,862.99 05/28 05/28 Fedwire Debit Via: 4,000.00 574,862.99 05/29 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp. 100,000.00 474,862.99 'mad: 052981143gc04C006451 Trn: 1282500149Es 05/29 American Express ACH Pmt W5432 Web ID: 2005032111 7,452.77 467,410.22 05/30 05/30 Book Transfer NC: Jet Ops LLC Stuart, FL 349949134 Ref: Jet Ops LLC Tm: 1,500.00 465,910.22 1292800150Es 05/30 05/30 Fedwire Debit Via: My Bank/107006253 NC: 3Bs LLC Ref. Draw On Terrace 12,000.00 453,910.22 Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: 053061Ogc08C011103 Trn: 1297400150Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 10 JPM-SDNY-00003419 SDNY_GM_00272617 EFTA01482283

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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From:

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October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O

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