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EFTA Document EFTA01482696EFTA Document EFTA01482698
Case File
sd-10-EFTA01482697Dept. of JusticeOther

EFTA Document EFTA01482697

Match 01,2006- Week 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,014896 18 $1,004.696.18 Mar 22 Fedwire Debit VIA- IBB NC: /BANK OF FLORIDA NC: 12261 BEN- SHELTEE INC. (DBA-SHELTON REF: FERRARI MASERATIyACC/110 E. B ROWARD BLVD. SUITE 100FORT LAUDERDA LE, FL 33301 !MAD' 0322B1OGCO2C008383 8194,595.78 Mar 23 Fedwire Debit VIA F1RSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOM

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Dept. of Justice
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sd-10-EFTA01482697
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Summary

Match 01,2006- Week 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,014896 18 $1,004.696.18 Mar 22 Fedwire Debit VIA- IBB NC: /BANK OF FLORIDA NC: 12261 BEN- SHELTEE INC. (DBA-SHELTON REF: FERRARI MASERATIyACC/110 E. B ROWARD BLVD. SUITE 100FORT LAUDERDA LE, FL 33301 !MAD' 0322B1OGCO2C008383 8194,595.78 Mar 23 Fedwire Debit VIA F1RSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOM

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Match 01,2006- Week 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,014896 18 $1,004.696.18 Mar 22 Fedwire Debit VIA- IBB NC: /BANK OF FLORIDA NC: 12261 BEN- SHELTEE INC. (DBA-SHELTON REF: FERRARI MASERATIyACC/110 E. B ROWARD BLVD. SUITE 100FORT LAUDERDA LE, FL 33301 !MAD' 0322B1OGCO2C008383 8194,595.78 Mar 23 Fedwire Debit VIA F1RSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11516 PONCE DELEON AVENUE P09146 SAN JVAN 009 08 IMAD: 0323B10GC07C004870 $10,000.00 Mar 23 Fedwire Debit VIA VALLEY PASSAIC NC: EMAD HANNA REF: /TIME/11:29 IMAD: 0323B1OGC04C002705 $15,000.00 $989,696.18 Mar 23 Fedwire Debt VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0323B10GC05C005294 $50,000.00 $939,696.18 Mar 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA1M $100,000.00 $839,696.18 Jeffrey E Epstein Primark Account Number. JPMorgan 0 Private Bank icont TO DDA ACS AS REQUE STE° Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003847 SDNY_GM_00273045 EFTA01482697

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SWIFT/BICLAUDERDA
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefREF: FERRARI
Wire RefTransfer JEFFREY

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