EFTA Document EFTA01482638 EFTA Document EFTA01482640

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sd-10-EFTA01482639Dept. of JusticeOther

EFTA Document EFTA01482639

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Dept. of Justice

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sd-10-EFTA01482639

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Extracted Text (OCR)

EFTA Disclosure

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

Septanbcr 01, 2005- I Jeffrey E Epstein September 30.2005 Primark Account Number Par 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 12 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M WO: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF. CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEM0/B MELLON BANK BBM/TIME /15:30 IMAD: 0912D3CCI2DC004818 $1.000,00300 $2,201,982.63 Sep 12 Fedwire Debk VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0912B1OGCO3C008577 $50,000.00 $2,151,982.83 Sep 13 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP i0CMTAISD394,76/BNF/GBP212.50 $394.76 $2,151,587.87 Sep 13 Fedwire Debk VIA FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USV100802./ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0913B10GCO5C004838 $10,000.00 $2,141,587.87 Sep 13 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0913B1QGC04C004851 510,000.00 $2,131,587.87 Sep 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC.0000 $50,000.00 $2,061,587.87 JPMorgan 0 Private Bank (coin. ) 0000 TO DDA ACS00000000 0 LETTER FROM CLIENT Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003784 SDNY_GM_00272982 EFTA01482639

Technical Artifacts (7)

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

Phone802-1348

SWIFT/BICBOURNEMOUTH

SWIFT/BICCOLONIAL

SWIFT/BICINCOMING

SWIFT/BICQUARTERS

SWIFT/BICTRANSFERRED

Wire Ref

Transfer 
JEFFREY

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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