EFTA Document EFTA01482588 EFTA Document EFTA01482590

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sd-10-EFTA01482589Dept. of JusticeOther

EFTA Document EFTA01482589

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Dept. of Justice

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sd-10-EFTA01482589

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

April 01,2005 - April 29,2005 Pape 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 Apr 08 Letter of Credit 6366.00 $1,195.769 29 UC ADVISING MELLON UNITED NATIONAL BANK 111 UC.T625041 Apr 08 Fedwire Debit 550,000.00 $1,145,769.29 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0408B1OGCO4C003312 Apr OS Debit Memorandum Apr 11 Letter of Credit MISCELLANEOUS L/C8T625041 Apr 11 Fedwire Debit $3,000,000.00 $2,056,230.71 VIA FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN $200 000 00 $2,000.00 $945 769.29 $943,769.29 IMAD: 0411610GC03C005546 Apr 12 Internal Funds Transfer $3,000,000.00 $943,769.29 AS OF APR 11, 2005 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM e3RKRG AC# TO DDA AC* LETTER FROM CLIENT Apr 12 Book Transfer $778.76 $942,990.53 NC: ORG: JEFFREY E EPSTEIN Apr 12 Fedwire Debit S50..000.00 $692,990.53 VIA: WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0412810GC07C001613 Apr 12 Internal Funds Transfer S75000.00 $817,090.53 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACFM DDA AC4 LE TIER FROM CLIENT Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003729 SDNY_GM_00272927 EFTA01482589

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

Flight #AC4

SWIFT/BICADVISING

SWIFT/BICCOLONIAL

SWIFT/BICCORPORATION

SWIFT/BICDEVELOPMENT

SWIFT/BICTRANSFERRED

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Transfer 
S75000

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lime 30, 2006 E Epstein June 01,2006- Jeffrey Page 2 of' 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Wthdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Credit VIA. MELLON BANK N.A.-CUE FROM BK M 1043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RFEw3/B MELLON BAN

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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

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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 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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EFTA Document EFTA01482974

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/07 Fedwire Debit Via. Mellon United NH/067009646NC: Worth Builders of Palm Beach, Ret Deposits & Transfers & Credits Withdrawals Balance Invoice ID 280804/Time/16 09 Imad: 100781Ogc07C005052 Trn: 0803800281Es (5,015.47) 741,801.29 10/07 F in Tr n f rr Fr m DDA NC# To DDA NC# (50,000.00) 691,801.29 As Requested 10/07 Funds Transfer

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