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EFTA Document EFTA01482501EFTA Document EFTA01482503
Case File
sd-10-EFTA01482502Dept. of JusticeOther

EFTA Document EFTA01482502

June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 6 of 10 Primary Account Ntanter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 18 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJW602000,00/BNF/EUR5000 00.00 $802,000.00 $2,107,818.14 J

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Dept. of Justice
Reference
sd-10-EFTA01482502
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June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 6 of 10 Primary Account Ntanter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 18 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJW602000,00/BNF/EUR5000 00.00 $802,000.00 $2,107,818.14 J

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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 6 of 10 Primary Account Ntanter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 18 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJW602000,00/BNF/EUR5000 00.00 $802,000.00 $2,107,818.14 Jun 21 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DCA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNSD5743,07/BNF/EUR4714.0 0 $5743.07 $2,102,075.07 Jun 21 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0621B10GCO2C002009 $10,000.00 $2,092,075.07 Jun 21 Fedwke Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0821810GCO3C001947 550,000.00 $2,042,075.07 Jun 21 Check Paid 0 1035 8750,000.00 $1,292,075.07 Jun 22 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC00007 39110438 TO ODA AC* 000739121472 LE TIER FROM CUENT S50,000.00 $1,242,075.07 Jun 22 Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 0822810GC04C001406 $50,000.00 $1,192,075.07 ° JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003641 SDNY_GM_00272839 EFTA01482502

Technical Artifacts (12)

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

Phone7002192
Phone9110438
Phone9121472
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIZENS
SWIFT/BICCOLONIAL
SWIFT/BICHYPERION
SWIFT/BICINCOMING
SWIFT/BICTRANSFERRED
Wire RefTransfer JEFFREY

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From:

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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

1p

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