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EFTA Document EFTA01482290EFTA Document EFTA01482292
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sd-10-EFTA01482291Dept. of JusticeOther

EFTA Document EFTA01482291

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Construction, Incref: Payment of Remaining Outstanding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C00593

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Dept. of Justice
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sd-10-EFTA01482291
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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Construction, Incref: Payment of Remaining Outstanding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C00593

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Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Construction, Incref: Payment of Remaining Outstanding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C005930 Trn: 1215600164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 1,654.96 616,095.45 32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref 11,000.00 273,621.15 Inv No 06 030 2013 40 Coconut Palms15 Ssn: 0420010 Tm: 1112100168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,878.62 214,742.53 06/17 06/17 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 6,903.85 207,838.68 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: /OcmtNSD6903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Payment To Chase Card Ending IN 5864 54,172.23 1,643,650.74 06/21 06/21 Payment To Chase Card Ending IN 1028 16,257.35 1,627,393.39 06/21 06/21 Fedwire Debit Via: Mfrs Buf/022000046 NC: International Jet Interiors Inref: Jege 250,000.00 1,377,393.39 LLC Giv Serial No 1085/Time/15:38 'mad: 0621B1Qgc04C005998 Tm: 1232400172Es 06/21 06/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Hodge And Francois Trustee 412.50 1,376,980.89 Accref: Inv 39687 'mad: 0621BRagc04C005997 Tm: 1232300172Es 06/21 06/21 Fedwire Debit Via: My Bank/107006253 NC: 3Bs LLC Ref Terrace Gutter And 10,000.00 1,366,980.89 Stucco Site Walls Fountain And Kitchen Table Work Imad: 062181Ogc07C005576 Trn: 1232500172Es Deposits & Transfers & Credits Withdrawals Balance 15,817.72 676,577.66 8,827 25 667,750 41 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00003428 SDNY_GM_00272626 EFTA01482291

Technical Artifacts (17)

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

Phone1402-3033
Phone256-0708
Phone3000047
Phone4227752
Phone6009593
Phone7006253
Phone9110438
Wire RefRef Reimbursement
Wire RefRef SC13300
Wire RefRef Terrace

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Construction, Incref: Payment of Remaining Outstanding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C00593

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/01 02/01 Book Transfer NC: Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied Dunng Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 3879 02/04 02/04 Fedwire Debit Via: Firstbank PRf221571473 NC: Offshore Marine Ref 2 Yamaha 24.074.00 884.714

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