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sd-10-EFTA01482311Dept. of JusticeOther

EFTA Document EFTA01482311

000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transpo

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Dept. of Justice
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sd-10-EFTA01482311
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Summary

000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transpo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transport of Gii Engine From Tulsa OK To New Mexico Imad: 080181 Qgc05C011156 Trn: 1517600213Es 08/02 08/02 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Rel/Ocmt/USD2149,63/Bnf/Za20869.28 Trn: 9916900214Fx 08/07 08/07 Fedwire Debit Via: Watertown Svgs Bk, NC: Bobcat of Watertown Ref 54,573.00 1,530,877.62 Quotation 18279D018499 Used V4177 138801 With Attachments Imad: 0807B1Qgc03C004145 Trn: 1158900219Es 08/08 Book Transfer Credit B/O: JPMC Cb Funds Transfer Previoutampa OH 33610 Org: 54,573.00 1,585,450.62 Aba, Watertown Savings Bank Ref /Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220Ff Reversal of Entry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 52775C/022011h 08/08 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: 54,573.00 1,640,023.62 Aba. Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- 82.28 1,639,941.34 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmVUSD82,28/Bnf/Zar800.00 Trn 3272900220Fx 08/08 08/08 Fedwire Debit Via: Watertown Svgs Bk, NC: Bobcat of Watertown Ref 54.573.00 1,585,368.34 Quotation 18279D018499 Used V4177138801 With Attachments 'mad: 0808B1Qgc08C006431 Trn: 1126700220Es 08/09 08/09 Fedwire Debit Via: Watertown Svgs Bk, NC: Equipment Rentals Inc. 54,573.00 1,530,795.34 Ref: Quotation : 18279D018499 Used V417 7138801 With Attachments 'mad: 0809B1Cigc07C005140 Trn: 1142700221Es Deposits & Transfers & Credits Withdrawals Balance 259,000.00 1,702,100.25 100,000.00 1,602,100.25 12,000.00 1,590,100.25 2,500.00 1,587,600.25 2,149.63 1,585,450.62 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 or 10 JPM-SDNY-00003449 SDNY_GM_00272647 EFTA01482311

Technical Artifacts (8)

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

Phone417 7138801
Phone4177138801
Wire RefRef Jpm130808
Wire RefRef: Quotation
Wire RefRef: Transport
Wire RefReflOcmVUSD82
Wire RefTransfer Credit
Wire RefTransfer Previoutampa

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Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331 08.01 Transferted By ACE To Eirstionk Puerto Rico Fao Maple. 739,000 00 1,702.100 25 Inc As Requested 0801 08 01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowi

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1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/13 to 8/30/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 NC: Big Wheel Connectio

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From:

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J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1

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