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EFTA Document EFTA01482547EFTA Document EFTA01482549
Case File
sd-10-EFTA01482548Dept. of JusticeOther

EFTA Document EFTA01482548

October 30,2004 - Novemba 30,2004 Page 7 of 10 Premier Cheekiji Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 18 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 1118B1OGC07C001822 $10,000.00 $375,567.00 Nov 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 39110438 TO DDA ACM 000739118312 LE TTER FROM CLIENT $34,887.33 $344719.87 Nov 19 Deposit 3035898841 $30.000.00 $370,71

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Dept. of Justice
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sd-10-EFTA01482548
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October 30,2004 - Novemba 30,2004 Page 7 of 10 Premier Cheekiji Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 18 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 1118B1OGC07C001822 $10,000.00 $375,567.00 Nov 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 39110438 TO DDA ACM 000739118312 LE TTER FROM CLIENT $34,887.33 $344719.87 Nov 19 Deposit 3035898841 $30.000.00 $370,71

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30,2004 - Novemba 30,2004 Page 7 of 10 Premier Cheekiji Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 18 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 1118B1OGC07C001822 $10,000.00 $375,567.00 Nov 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 39110438 TO DDA ACM 000739118312 LE TTER FROM CLIENT $34,887.33 $344719.87 Nov 19 Deposit 3035898841 $30.000.00 $370,719.67 Nov 19 Fedwire Debit VIA KISLAK NAIL 8K MIA /067001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119B1CIOC02C002059 $28,385.00 $342,334.87 Nov 22 Book Transfer JEFFREY E EPSTEIN $2,188.29 $340,188.38 Nov 22 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DIM BOURNEMOUTH UNITED KINGDOM OW 74DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 1OCMT/USO2828,30/BNF/EUR2180.0 0 $2,828.30 $337,338.08 Nov 22 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 112281OGC07C005182 $50,000.00 $287,338.08 Nov 22 Fedwire Debit VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 1122B1CIGC05C005109 S50,000.00 $237,33808 Jeffrey E Epstein PrimaA Account Number. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003687 SDNY_GM_00272885 EFTA01482548

Technical Artifacts (19)

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

Phone3035898841
Phone7001275
Phone9110438
Phone9118312
SWIFT/BICAMERICAN
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIZENS
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICHYPERION
SWIFT/BICINCOMING
SWIFT/BICTRANSFERRED
Wire RefREF: REPAIR
Wire RefTransfer JEFFREY

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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From:

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October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O

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