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EFTA Document EFTA01482671EFTA Document EFTA01482673
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sd-10-EFTA01482672Dept. of JusticeOther

EFTA Document EFTA01482672

Ikcember 31,2005 - January 31,2006 Palm2of II Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance 5229.167.91 Average Balance 51.081.832.19 Deposits and Credits 54,002,646.71 Interest Paid this Period 52,207.21 Checks, Withdrawals and Debits S2.769,803.60 Interest Paid Year to Date $2,207.21 Ending Balance $1,462,011.02 Annual Percentage Yield 2.43% Jeffrey E Epstein Primars Account Number. JPMorgan 0 Private Bank Activity Date Description Openin

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Dept. of Justice
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sd-10-EFTA01482672
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Summary

Ikcember 31,2005 - January 31,2006 Palm2of II Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance 5229.167.91 Average Balance 51.081.832.19 Deposits and Credits 54,002,646.71 Interest Paid this Period 52,207.21 Checks, Withdrawals and Debits S2.769,803.60 Interest Paid Year to Date $2,207.21 Ending Balance $1,462,011.02 Annual Percentage Yield 2.43% Jeffrey E Epstein Primars Account Number. JPMorgan 0 Private Bank Activity Date Description Openin

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ikcember 31,2005 - January 31,2006 Palm2of II Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance 5229.167.91 Average Balance 51.081.832.19 Deposits and Credits 54,002,646.71 Interest Paid this Period 52,207.21 Checks, Withdrawals and Debits S2.769,803.60 Interest Paid Year to Date $2,207.21 Ending Balance $1,462,011.02 Annual Percentage Yield 2.43% Jeffrey E Epstein Primars Account Number. JPMorgan 0 Private Bank Activity Date Description Opening Balance Jan 03 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M /D43000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC =RFEW:VB MELLON BANK BBI=RIME /13:20 IMAD: 0103D3C1Cl20C004630 Jan 04 Jan 04 Jan 04 Jan 04 Fedwire Debit VIA'. NC: REP /AC trim WAD CHIPS Debit VIA: ORG: JEFFREY E EPSTEIN Book Transfer NC: Debit Credits $1.000,000.00 Balance 52290 67.91 $1.229.167.91 $5,000.00 $1,224,167.91 $5,000.00 $1,219.167.91 $10,000.00 81,209,187.91 $10,000.00 $1,199,167.91 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003821 SDNY_GM_00273019 EFTA01482672

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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

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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

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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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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

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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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