EFTA Document EFTA01482735
June 01,2006- lime 30, 2065 Jeffrey E Epstein Page 6 of 9 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance Jun 20 Internal Funds Transfer $200,000.00 81,054,180.73 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*7391 10438 TO DDA AC# 739121472 AS REQUE STED Jun 21 Fedwire Credit $2,325,000.00 $3,379,180.73 VIA CITIBANK A321000089 8/0: FIN
Summary
June 01,2006- lime 30, 2065 Jeffrey E Epstein Page 6 of 9 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance Jun 20 Internal Funds Transfer $200,000.00 81,054,180.73 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*7391 10438 TO DDA AC# 739121472 AS REQUE STED Jun 21 Fedwire Credit $2,325,000.00 $3,379,180.73 VIA CITIBANK A321000089 8/0: FIN
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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
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DOJ EFTA Data Set 10 document EFTA01320897
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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
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December 31,2005 - January 31,2006 Page 5 of 11 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Iconl Balance $1 ,237.356 78 Jan 17 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00000 0000000739110438 TO DDA AC800000000 000739121472 AS REQUESTED $50,000.00 Jan 17 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTB
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