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EFTA Document EFTA01482629EFTA Document EFTA01482631
Case File
sd-10-EFTA01482630Dept. of JusticeOther

EFTA Document EFTA01482630

July 30,2005 - August 31, 2005 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Aug 02 Book Transfer $10,000.00 3887,931.66 NC: DOWNTOV0N FITNESS CENTER LW NEW YORK NY 10038 ORG: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RE

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Dept. of Justice
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sd-10-EFTA01482630
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Summary

July 30,2005 - August 31, 2005 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Aug 02 Book Transfer $10,000.00 3887,931.66 NC: DOWNTOV0N FITNESS CENTER LW NEW YORK NY 10038 ORG: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 30,2005 - August 31, 2005 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Aug 02 Book Transfer $10,000.00 3887,931.66 NC: DOWNTOV0N FITNESS CENTER LW NEW YORK NY 10038 ORG: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00807JACC/1618 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 Deposit $33.55 $837,965.21 03 Deposi Aug 04 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGIFED/CHIP6/DDA CIO CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMDUSO5768,69/BNNEUR4534.6 0 Aug 05 Fedwire Debit 350,000.00 3792,004.66 FIRSTBANK PR 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 PO9146 SAN JUAN 009 IMAD: 0805B1OGC02C006299 55,768.69 $9.808.34 3647,773.55 3842,004.86 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003774 SDNY_GM_00272972 EFTA01482630

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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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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