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EFTA Document EFTA01482373EFTA Document EFTA01482375
Case File
sd-10-EFTA01482374Dept. of JusticeOther

EFTA Document EFTA01482374

April 01,2003 - April 30,2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number. JPMorgan Private Bank Activity Date Description Dvbil ( ctlit. Ha ricc Apr 04 Fedwire Debit $10,000.00 5810,960.80 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1OGCO6C003010 Apr 04 Fedwire Debit $100,000.00 $510,980.80 VIA: COLONI

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Dept. of Justice
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sd-10-EFTA01482374
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April 01,2003 - April 30,2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number. JPMorgan Private Bank Activity Date Description Dvbil ( ctlit. Ha ricc Apr 04 Fedwire Debit $10,000.00 5810,960.80 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1OGCO6C003010 Apr 04 Fedwire Debit $100,000.00 $510,980.80 VIA: COLONI

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2003 - April 30,2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number. JPMorgan Private Bank Activity Date Description Dvbil ( ctlit. Ha ricc Apr 04 Fedwire Debit $10,000.00 5810,960.80 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1OGCO6C003010 Apr 04 Fedwire Debit $100,000.00 $510,980.80 VIA: COLONIAL BHAM NC: JEFFREY EPSTEIN IMAD: 0404B1OGCO6C003923 Apr 07 Book Transfer Debit $542.25 $510,41835 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BI-17 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF. A3NF/EUR500.00 Apr 07 Fedwire Debit S30,000.00 $480418.35 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802 iMAD: 0407B1OGCO2C004076 Apr 08 Internal Funds Transfer $2,000,000.00 $2480,418.35 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* • (PRN) TO DOAAC* 38 LETTER FROM CLIENT Apr 08 Fedwire Debit $125,000 00 $2,355,418.35 VIA FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS. 6-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 04086100008C002679 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003513 SDNY_GM_00272711 EFTA01482374

Technical Artifacts (5)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED

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