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EFTA Document EFTA01482614EFTA Document EFTA01482616
Case File
sd-10-EFTA01482615Dept. of JusticeOther

EFTA Document EFTA01482615

June 30, 2005 Jeffrey E Epstein June 01, 2005 - Par Sof 9 Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent Date Description Debit Credits Balance Jun 15 Fedvare Debit $3,000.00 518,482,421 68 VIA. APPLE BANK NYC 1226070584 NC: REF. /TIME/13.31 IMAD: 0815610GCO5C005070 Jun 15 Internal Funds Transfer $16,920.00 $18,465,501 68 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 391

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01482615
Pages
1
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0
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Summary

June 30, 2005 Jeffrey E Epstein June 01, 2005 - Par Sof 9 Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent Date Description Debit Credits Balance Jun 15 Fedvare Debit $3,000.00 518,482,421 68 VIA. APPLE BANK NYC 1226070584 NC: REF. /TIME/13.31 IMAD: 0815610GCO5C005070 Jun 15 Internal Funds Transfer $16,920.00 $18,465,501 68 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 391

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Text extracted via OCR from the original document. May contain errors from the scanning process.
June 30, 2005 Jeffrey E Epstein June 01, 2005 - Par Sof 9 Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent Date Description Debit Credits Balance Jun 15 Fedvare Debit $3,000.00 518,482,421 68 VIA. APPLE BANK NYC 1226070584 NC: REF. /TIME/13.31 IMAD: 0815610GCO5C005070 Jun 15 Internal Funds Transfer $16,920.00 $18,465,501 68 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 39110438 TO DDA AC* 009491333317 AT TN MR PROROK FOR PROF SRVCS RENDERE 0 DURING 2004 Jun 15 Internal Funds Transfer S18,370.00 $18,447,131.88 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DDA AC* 009491333317 AT TN MR PROROK FOR PROF SRVCS RENDERE D DURING 2003 Jun 15 Fedwire Debit $100,000.00 $18,347,131.68 VIA: COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD: 0615B10GCO2C003296 Jun 15 CHIPS Debit $16,733,250.00 $1,613,881.68 VIA CITIBANK /0008 NC: PBG CONCENTRATION ACCOUNT SSN: 0268207 Jun 17 Book Transfer Debit $7,335.60 $1,606,546.08 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /0CMT/USD7335,60/BNF/EUR6000.0 0 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003758 SDNY_GM_00272956 EFTA01482615

Technical Artifacts (7)

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

Phone6070584
Phone9110438
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIBANK
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICTRANSFERRED

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Table of Contents

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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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EFTA Document EFTA01483317

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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