EFTA Document EFTA01482614

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Unknown

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Dept. of Justice

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sd-10-EFTA01482614

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EFTA Disclosure

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

June 01, 2005 - June 30, 2005 Jeffrey E Epstein Par 4 of 9 Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity ° JPMorgan Private Bank Date Description Debit Credits Balance Jun 13 Fedwire Debit $26,000.00 $827,171.68 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613810GC05C007015 Jun 13 Book Transfer S50,000.00 $577,171.68 NC: D99999651 NO NAME GIVEN ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit $75,000.00 $502,171.68 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 P09146 SAN JUAN 009 IMAD: 0613B10GC05C006973 Fedwire Credit $18,000,000.00 $18,502,171.88 VIA MELLON BANK NA-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-fAC-0000000 07391 RFI3=:D/B MELLON BANK BBI=fTIME /13:05 IMAD: 0614D30C1200002909 CHIPS Debit $16,750.00 $18,485,421.68 VIA: CITIBANK /0008 NC: PSG CONCENTRATION ACCOUNT SSN. 0259123 Jun 13 Jun 14 Jun 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003757 SDNY_GM_00272955 EFTA01482614

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Phone3000261

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Phone9110438

Phone9999651

SWIFT/BICCITIBANK

SWIFT/BICQUARTERS

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482601

April Ol , 2005 - April 29,2005 I Jeffrey E EpeteM Primary Account Number. Page 7 of II Premier Checkin Account Number Jeffrey E Epstein Activity ° JPMorgan Private Bank (cont.) Date Description Debit Credits Balance Apr 21 Fedwire Debit 350,000.00 $1,279,002.21 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0421B10GCO1C004093 Apr 22 Fedwire Debit VIA: WELLS FARGO NA /121000248 NC: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1OGCO8C0023

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482706

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 7 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debk Credits Bekaa Apr 20 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00602/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0420B1DGCO5C003781 650,000.00 $790,159.27 Apr 21 Fedwire Debit VIA: WELLS FARGO NA NC: CONGLOBAL INDUSTRIES REF: REF:INVOI

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482717

April 01, 2006 - April 28,2006 Page 7 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 20 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0420610GC.05C003781 $50,000.00 $790,159.27 Apr 21 Fedwire Debt VIA WELLS FARGO NA NC: CONGLOBAL. INDUSTRIES REF: REF:INVOICE111_804Q458CS IMAD: 0421B1OGCO8C003922

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482841

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482731

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482699

March 01,2006- March 31,2006 Jeffrey E Epstein Page 9of 10 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (coM ) Balance Mar 30 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. REF: /ACCNVORTH AVE OFFICE NO NAME GIVEN IMAD: 0330B1OGC02C006856 S203000.00 $490,209.87 Mar 31 Interest Paid $1,333.80 5491,633.47 Mar 31 Fedwire Credit VIA MELL

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