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EFTA Document EFTA01482556EFTA Document EFTA01482558
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sd-10-EFTA01482557Dept. of JusticeOther

EFTA Document EFTA01482557

December 01,2004 - December 31,2004 Jeffrey E Epstein Parte of 9 Primary Account Nurutor: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 16 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN NAG; 1216B10GCO7C002237 5100,000.00 $3,030.281.64 Dec 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION NAG 1220B1OGCO4C004730 S50,000.00 $3,880,281.64 Dec

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Dept. of Justice
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sd-10-EFTA01482557
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December 01,2004 - December 31,2004 Jeffrey E Epstein Parte of 9 Primary Account Nurutor: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 16 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN NAG; 1216B10GCO7C002237 5100,000.00 $3,030.281.64 Dec 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION NAG 1220B1OGCO4C004730 S50,000.00 $3,880,281.64 Dec

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2004 - December 31,2004 Jeffrey E Epstein Parte of 9 Primary Account Nurutor: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 16 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN NAG; 1216B10GCO7C002237 5100,000.00 $3,030.281.64 Dec 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION NAG 1220B1OGCO4C004730 S50,000.00 $3,880,281.64 Dec 20 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: 1220810GCO3C005026 5100,000.03 $3,780,281.64 Dec 20 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 0007 39110438 TO DDA ACS 000739121472 LE TIER FROM CLIENT S125,000.00 $3,655,281.64 Dec 21 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 1221610GC06C003944 $100,000.00 53.555.281.64 Dec 21 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB- FX OPERATIONS NEW YORK NY REF: /0CMT/USD401190,00/BNF/EUR3000 00.00 $401,190.00 $3,154,091.64 Dec 23 Fedvelre Debts VIA COLONIAL BANK NA /062001319 NC. JEFFREY EPSTEIN IMAD: 1223810GCO2C003837 S50,000.00 $3,104,091.64 ° JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003696 SDNY_GM_00272894 EFTA01482557

Technical Artifacts (13)

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

Phone9110438
Phone9121472
SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICINCOMING
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefTransfer JEFFREY

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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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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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