EFTA Document EFTA01482720
April 01, 2006 - April 28,2006 Par 10 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account N,mtber: JPMorgan $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 About Your Relationship $2,682,274.56 63240.955.91
Summary
April 01, 2006 - April 28,2006 Par 10 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account N,mtber: JPMorgan $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 About Your Relationship $2,682,274.56 63240.955.91
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LEFCOURTRelated Documents (6)
EFTA Document EFTA01482901
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0000001 1 For the Period 111108 to 1131/08 Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly NC: Alliance Customs (285.16) 938.579.87 Clearance Incref: Acct#8332 Desk Inv 4.45453 Imad: 0110B1Qgc02C003285 Tm: 0365200010Es 01/10 Check # 1178 (248,406.65) 690,173.22 01/11 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. Ref: Iola (100.000.00) 590,173.22 Acco
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
EFTA Document EFTA01483034
J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1
EFTA Document EFTA01482876
JPMorgan 0 Private Bank September 29, 2007 throw h October 31, 2007 Account Num Transaction Detaitcontinued) Date Description 10/04 Fedwire Debit Via: Wachovia Bk NA FU NC: Mastry Engine Center Ref: Deposit On Engine -5,000.00 Imad: 1004B1Qgc03C003621 Tm: 0469400277Es 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested -150,000.00 10/09 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -72,237.67 7-Dborg: Fx USD Incoming/Fed/Chips/DDA
EFTA Document EFTA01482809
March 01,2007 - March 30, 2007 Jeffrey E Epstein Page 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Mar 05 CHIPS Debit $50,000.00 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585
EFTA Document EFTA01482885
JPMorgan Cj Private Bank November 1, 2007 throw h November 30, 2007 Account Num Transaction Detaitcontinued) Date Description 11/19 Book Transfer Debit NC: Fx USD incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: -769.45 Fx USD incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/U8D769,45/Bnf/Eur515.00 Tm: 3636400323Fx 11/20 Fedwire Debit Via: Wachovia Bk NA FLJ063000021 NC: Black Srebnick Kornapan And Ref: Account -100,000.00 1,026,891.49
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