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EFTA Document EFTA01482582EFTA Document EFTA01482584
Case File
sd-10-EFTA01482583Dept. of JusticeOther

EFTA Document EFTA01482583

March 01,2005- Muth 31,2005 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 29 Fedwire Debit $50,000.00 V .C58.584 48 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0329810GCO8C004364 Mar 29 Fedwire Debit $50,000.00 $1,006.564.48 VIA'. WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0329B10GCO2C004739 Mar 30 Book Transfer Credit

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482583
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Summary

March 01,2005- Muth 31,2005 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 29 Fedwire Debit $50,000.00 V .C58.584 48 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0329810GCO8C004364 Mar 29 Fedwire Debit $50,000.00 $1,006.564.48 VIA'. WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0329B10GCO2C004739 Mar 30 Book Transfer Credit

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2005- Muth 31,2005 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 29 Fedwire Debit $50,000.00 V .C58.584 48 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0329810GCO8C004364 Mar 29 Fedwire Debit $50,000.00 $1,006.564.48 VIA'. WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0329B10GCO2C004739 Mar 30 Book Transfer Credit $50,000.00 $1,056,564.48 810: CB FUNDS TRANS PREVIOUS DAY TAMPA FL 33610- OR& MBR/0008 CITIBANK REF: REVERSAL OF ENTRY DD03/29/05 T RN0382700088ESBECAUSE AS BNF ACCT N BR IS INVALI D/BNF/OUR REF.JPM8396- 30MAR05 JPMORGAN CHASEREF0504408089 FF REFOS1 OF 05/03129 Mar 30 Book Transfer Credit $493,866.10 $1,550,430.58 8/0: MERCEDES-BENZ MANHATTAN, INC. NEW YORK NY 10036- Mar 30 Mar 31 Mar 31 Check Paid 0 1067 Interest Paid Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USO INCOMING/FED/CHIPSADDA CIO CHASE MANHATTAN BK, CHASESIDE OGI1 FX OPERATIONS NEW YORK NY REF: ADCMT/USD2631,94/BNF/EUR2016.5 0 $40,000.00 $2,631.94 $1,902.25 $1,510,430.58 $1,512,332.83 $1,509,700.89 Mar 31 Fedwire Debit $10,000.00 $1,499,700.89 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0331810GC06C006484 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003723 SDNY_GM_00272921 EFTA01482583

Technical Artifacts (14)

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

Phone4408089
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIBANK
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICINCOMING
SWIFT/BICINCOMINGTED
SWIFT/BICJPMORGAN
SWIFT/BICMERCEDES
SWIFT/BICPREVIOUS
SWIFT/BICREVERSAL
Wire RefREF: REVERSAL
Wire RefTransfer Credit

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Table of Contents

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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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