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EFTA Document EFTA01482647EFTA Document EFTA01482649
Case File
sd-10-EFTA01482648Dept. of JusticeOther

EFTA Document EFTA01482648

October 01,2005 - October 31,2005 Page 4 of 10 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number (cent) Jeffrey E Epstein Activity Date Description Debit Credits Balance 0#1 11 Fedwire Debit $5,000.00 $1,166.574.63 Oct 1 1 Fedvare Debt VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC REF: /ACCANILMINGTON. DELAWARE NO N AME GIVEN IMAD: 1011B1OGCO1C006883 $50,000.00 $1,116,574.63 Oct 11 Fedwire Debit VIA COLONIAL

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Dept. of Justice
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sd-10-EFTA01482648
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Summary

October 01,2005 - October 31,2005 Page 4 of 10 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number (cent) Jeffrey E Epstein Activity Date Description Debit Credits Balance 0#1 11 Fedwire Debit $5,000.00 $1,166.574.63 Oct 1 1 Fedvare Debt VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC REF: /ACCANILMINGTON. DELAWARE NO N AME GIVEN IMAD: 1011B1OGCO1C006883 $50,000.00 $1,116,574.63 Oct 11 Fedwire Debit VIA COLONIAL

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2005 - October 31,2005 Page 4 of 10 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number (cent) Jeffrey E Epstein Activity Date Description Debit Credits Balance 0#1 11 Fedwire Debit $5,000.00 $1,166.574.63 Oct 1 1 Fedvare Debt VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC REF: /ACCANILMINGTON. DELAWARE NO N AME GIVEN IMAD: 1011B1OGCO1C006883 $50,000.00 $1,116,574.63 Oct 11 Fedwire Debit VIA COLONIAL BANK NA /002001319 NC: JEFFREY EPSTEIN ILIAD: 1011B1EIGCOEIC008470 550,000.00 $1,066,574.63 Oct 11 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1011810GCO1C006879 $75,000.00 $991,574.63 Oct 11 Fedwire Debit VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNICK, KORNSPAN, & REF: STUMPF, RA IMAD: 1011B10GC05C005509 8100,000.00 $891,574.63 Oct 11 Cheek Paid N 1086 $50,000.00 $641,574.63 Oct 12 Fear/Ire Debit VIA FIRSTBANK PR $10,000.00 9831,574.63 /221571473 NC: LSJ, LLC REP 6300 RED HOOK QUARTERS. B-3 ST THOMAS. USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 1012B10GC05C003895 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003794 SDNY_GM_00272992 EFTA01482648

Technical Artifacts (16)

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

Phone3000021
SWIFT/BICCITIZENS
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDELAWARE
SWIFT/BICDEVELOPMENT
SWIFT/BICHYPERION
SWIFT/BICKORNSPAN
SWIFT/BICQUARTERS
SWIFT/BICSREBNICK
SWIFT/BICWACHOVIA
Wire RefREF: STUMPF

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O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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