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EFTA Document EFTA01482579EFTA Document EFTA01482581
Case File
sd-10-EFTA01482580Dept. of JusticeOther

EFTA Document EFTA01482580

March 01,2005- Muth 31,2005 Page 4 of 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD. 030761OGCOSC003578 $50,000.00 $615,923.93 Mar 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DDA ACt 0007391104 38 FOR ACCOUNT OF JEFFREY E EPSTEIN $2,000,000.00 $Z615.923.93 Mar 08 Check Paid I 1065 $

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Dept. of Justice
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sd-10-EFTA01482580
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March 01,2005- Muth 31,2005 Page 4 of 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD. 030761OGCOSC003578 $50,000.00 $615,923.93 Mar 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DDA ACt 0007391104 38 FOR ACCOUNT OF JEFFREY E EPSTEIN $2,000,000.00 $Z615.923.93 Mar 08 Check Paid I 1065 $

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2005- Muth 31,2005 Page 4 of 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD. 030761OGCOSC003578 $50,000.00 $615,923.93 Mar 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DDA ACt 0007391104 38 FOR ACCOUNT OF JEFFREY E EPSTEIN $2,000,000.00 $Z615.923.93 Mar 08 Check Paid I 1065 $60.00 $2615 863 93 Mar 10 Fe*** 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 00807JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0310B1OGC03C005107 $75,000.00 $2,540,863.93 Mar 10 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPSIDOA BOURNEMOUTH UNITED KINGDOM 8H7 7-88 ORG: FX 1.16O INCOMING/FED/CHIPS/ODA CIO CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USO691517,70/BNF/ELIR5168 68.00 $691,517.70 $1,849.348.23 Mar 16 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: /000739110438 JEFFREY E EPSTEIN REF. OPICE ADVOGADOS RE: INVOICE/Hi 2352-1 $281.75 $1,849,064.48 Mar 18 Book Transfer $2,500.00 $1,846,564.48 Jeffrey E Epstein Frimark Account Number. JPMorgan Private Bank i ORG MC0739110438 JEFFREY E EPSTEIN Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003720 SDNY_GM_00272918 EFTA01482580

Technical Artifacts (10)

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

Phone7391104
Phone9110438
SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefTransfer 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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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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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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From:

DOJ EFTA Data Set 10 document EFTA01300312

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482428

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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