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EFTA Document EFTA01482686EFTA Document EFTA01482688
Case File
sd-10-EFTA01482687Dept. of JusticeOther

EFTA Document EFTA01482687

ION-um). 01,2006 - February 28,2006 Page 6 of 10 Premier Cheekin Account Numbe. Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 15 Fedwire Debit 55,000.00 $1302.785.88 VIA. APPLE BANK NYC 1226070584 NC: REF: /ACC 8/TIME/15:19 IMAD: 0215(310GC08C008188 Feb 15 Fedwire Debit 5150,000 00 $1,052,785.88 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /095

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Dept. of Justice
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sd-10-EFTA01482687
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ION-um). 01,2006 - February 28,2006 Page 6 of 10 Premier Cheekin Account Numbe. Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 15 Fedwire Debit 55,000.00 $1302.785.88 VIA. APPLE BANK NYC 1226070584 NC: REF: /ACC 8/TIME/15:19 IMAD: 0215(310GC08C008188 Feb 15 Fedwire Debit 5150,000 00 $1,052,785.88 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /095

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Text extracted via OCR from the original document. May contain errors from the scanning process.
ION-um). 01,2006 - February 28,2006 Page 6 of 10 Premier Cheekin Account Numbe. Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 15 Fedwire Debit 55,000.00 $1302.785.88 VIA. APPLE BANK NYC 1226070584 NC: REF: /ACC 8/TIME/15:19 IMAD: 0215(310GC08C008188 Feb 15 Fedwire Debit 5150,000 00 $1,052,785.88 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /0958 NC: ACASN AMRO BANK URUGUAY SWIFT: ABNAUYMM BEN. LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN' 0254491 Feb 17 Deposit 3071418840 $32.38 $1,052.298.24 Feb 17 Depos2 3070848840 $4,255.80 $1,058,553.84 Feb 17 Farb/Ire Debit S18,000.00 $1,038,553.84 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED NOOK QUARTERS, B-3 ST . THOMAS. USVI 00802 IMAD: 0217B10GCO7C005519 Feb 17 Fedwire Debit S50,000.00 $988,553.84 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOCK QUARTERS. B-3 ST . THOMAS. USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD. 0217B10GC04C006601 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank [con ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003836 SDNY_GM_00273034 EFTA01482687

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

Phone6070584
SWIFT/BICABNAUYMM
SWIFT/BICCOLONIAL
SWIFT/BICGIORDANO
SWIFT/BICLEONARDO
SWIFT/BICQUARTERS

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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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