EFTA Document EFTA01482706

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Unknown

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Dept. of Justice

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sd-10-EFTA01482706

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EFTA Disclosure

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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:INVOICEttL6040456CS IMAD: 0421B10GCO6C003922 $4,400.00 3780759.27 Apr 24 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M BM: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRIBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=CVB MELLON BANK BBIMTIME 116:55 IMAD: 0424D3OCI20C005952 31,000,000.00 $1,785,759.27 Apr 24 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00602/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0424B1QGCO7C0C6315 $10,000.00 $1,775,75927 Apr 24 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- CRC: JEFFREY E EPSTEIN REF: (CORPORATE ACCOUNT) REP PROPO SAL NO. 29480 $11,818.13 $1,783,941.14 JPMorgan 0 Private Bank (cont.) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003857 SDNY_GM_00273055 EFTA01482706

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Phone3780759

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Wire RefREF:INVOICEttL6040456CS

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482845

lime 01,2007 - Jtme 29,2007 Page 9of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 27 Fedwire Credit VIA: MELLON BANK N.A.-CUE FROM BK M 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF. CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RF13=O/B MELLON BANK 13511=/TIME /18:19 !MAU 0627D3QC120C005592 $1.000,003.00 $1,240.695.78 Jun 27 Book Transfer NC: JP MOLYNEUX STUDIO LTD NE

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 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

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 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

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