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EFTA Document EFTA01482498EFTA Document EFTA01482500
Case File
sd-10-EFTA01482499Dept. of JusticeOther

EFTA Document EFTA01482499

June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 3 of 10 Primary Account limiter: 739-110438 °JPMorgan Private Bank Premier Account Number Jeffrey Activity Date Jun 01 Checking 739-110438 E Epstein Description Debit Credits (corn Balance Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 060161OGC07C006619 ssixooaoo 51,947,245.88 Jun 01 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC

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Dept. of Justice
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sd-10-EFTA01482499
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Summary

June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 3 of 10 Primary Account limiter: 739-110438 °JPMorgan Private Bank Premier Account Number Jeffrey Activity Date Jun 01 Checking 739-110438 E Epstein Description Debit Credits (corn Balance Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 060161OGC07C006619 ssixooaoo 51,947,245.88 Jun 01 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 3 of 10 Primary Account limiter: 739-110438 °JPMorgan Private Bank Premier Account Number Jeffrey Activity Date Jun 01 Checking 739-110438 E Epstein Description Debit Credits (corn Balance Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 060161OGC07C006619 ssixooaoo 51,947,245.88 Jun 01 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.00 $1,847245.88 Jun 01 Jun 03 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /OCMTIUSC4315050,00/BNF/EUR5000 00.00 $615,050.00 $1.232.195.88 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 06COBIOGCO4C003540 S56000.00 51,182,195.88 Jun 03 Check Paid # 1034 S40,000.00 $1 42 195.88 Jun 07 Jun 08 Jun 08 Book Transfer NC NEW YORK NY 10021-621 ORG. /000739110438 JEFFREY E EPSTEIN $2,000.00 $1,140,196.88 Official Check Debit $3,725.00 $1,136,470.88 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0608B1OGC07C002645 S50600.00 $1,086.470.88 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003638 SDNY_GM_00272836 EFTA01482499

Technical Artifacts (16)

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

IPv41.232.195.88
Phone4315050
Phone7002192
Phone9110438
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIZENS
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICHYPERION
SWIFT/BICINCOMING
SWIFT/BICQUARTERS

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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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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

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J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067

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March 01,2003 - March 31,2003 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit

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