EFTA Document EFTA01482732 EFTA Document EFTA01482734

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sd-10-EFTA01482733Dept. of JusticeOther

EFTA Document EFTA01482733

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Dept. of Justice

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sd-10-EFTA01482733

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

June 01,2006 - lime 30, 2006 Par 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,759,722.23 Jun 12 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OS MAD: 061231OGC07C007041 $17,000.00 Jun 12 Fedwire Debit VIA: FIRSTBANK PR NO LSJ, LLC 510000 00 5200.000 00 $1,740,722.23 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0612B1OGC02C006294 Jun 12 Fedwire Debt VIA. CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 061281OGC05C006048 $1,540,722.23 Jun 14 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF:PROPOSAL NO. 29988-MISC EXPENSES $1,541.50 $1,539,180.73 Jun 14 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF' CORPORATE ACCOUNT REF:PROPOSAL NO.29764-OFFICE & SITTING AREA-WOO DWORKING-25% DEPOSIT $195,000.00 $1,344,180.73 Jeffrey E Epstein Prim:irk Account Ntmther. JPMorgan 0 Private Bank (coot. ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003887 SDNY_GM_00273085 EFTA01482733

Technical Artifacts (9)

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

SWIFT/BICCITIZENS

SWIFT/BICDWORKING

SWIFT/BICEXPENSES

SWIFT/BICHYPERION

SWIFT/BICMOLYNEUX

SWIFT/BICPROPOSAL

SWIFT/BICQUARTERS

Wire RefREF: CORPORATE

Wire RefREF:PROPOSAL

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482713

April 01,2006 - April 28,2006 Page 3 of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntmther. JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Apr 04 Fedwire Debit S50,00000 $388,133.47 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: Apr 04 Book Transfer S82,488.00 $285,645.47 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482859

JPMorgan 0 Private Bank August 1. 2007 throw h Au ust 31, 2007 Account Transaction Detaitcontinued) Date Description Amount Balance 08/01 Putnam Valley NY 10579-2107 Org: -4,593.60 681,975.48 NC j: e fi Brian ey Je Kelly epstein Ref: Re: Interior Painting 3FL At 9 East 08/01 NC: Brian J Kelly Putnam Valley NY 10579.2107 Org: -475.00 681,500.48 Jeffrey E Epstein Ref: Re: 116 Floor Repair 08/02 Fedwire Debit Via: Univest Natl Bk Tr /031913438 NC: Opdyke Inc. -60,000.0

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 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 EFTA01482706

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:INVOI

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482744

July 01.2006 - July 31.2006 Puke lof II Jeffrey E Epstein JPMorgan 0 I'riman Account Nurntor: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul24 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTAJS03878,09/BNF/GBP2056.2 5 $3,878.09

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