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EFTA Document EFTA01482742EFTA Document EFTA01482744
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sd-10-EFTA01482743Dept. of JusticeOther

EFTA Document EFTA01482743

July 01,2006 - July 31.2006 Palm6of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul20 Fedwire Debit VIA. FHLB ATL NC: FIRST CHEROKEE STATE BANK WOODSTOCK GA BEN. GIBSON TECHNICAL SERVICES REF: REF:50% PAYMENT FOR ST JAMES P ROJECT IMAD: 072061OGC06C002878 $6,000.00 $127,288.45 Jul20 Fedwire Debit VIA MELLON UNITED NFL NC. WORTH BUILDERS OF PALM BEACH REF INC REF: INVOICES 260604/TIME/ 17:05 IMAD: 07205110GC08C0

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Dept. of Justice
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sd-10-EFTA01482743
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Summary

July 01,2006 - July 31.2006 Palm6of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul20 Fedwire Debit VIA. FHLB ATL NC: FIRST CHEROKEE STATE BANK WOODSTOCK GA BEN. GIBSON TECHNICAL SERVICES REF: REF:50% PAYMENT FOR ST JAMES P ROJECT IMAD: 072061OGC06C002878 $6,000.00 $127,288.45 Jul20 Fedwire Debit VIA MELLON UNITED NFL NC. WORTH BUILDERS OF PALM BEACH REF INC REF: INVOICES 260604/TIME/ 17:05 IMAD: 07205110GC08C0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01,2006 - July 31.2006 Palm6of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul20 Fedwire Debit VIA. FHLB ATL NC: FIRST CHEROKEE STATE BANK WOODSTOCK GA BEN. GIBSON TECHNICAL SERVICES REF: REF:50% PAYMENT FOR ST JAMES P ROJECT IMAD: 072061OGC06C002878 $6,000.00 $127,288.45 Jul20 Fedwire Debit VIA MELLON UNITED NFL NC. WORTH BUILDERS OF PALM BEACH REF INC REF: INVOICES 260604/TIME/ 17:05 IMAD: 07205110GC08C007543 $113,431 06 $13,857.39 Jul 21 Fedwire Credit VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI3w:::03 MELLON BANK BBI4TIME /1238 IMAD: 0721D3OCl2DC002827 $1.000,000.00 $1,013,857.39 Jul 21 Fedwire Debit VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0721610GC08C004027 $100,000.00 $913,857.39 Jul 24 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USID93,5843NRGEIP30.00 $56.58 $913,800.81 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (corn. ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003898 SDNY_GM_00273096 EFTA01482743

Technical Artifacts (9)

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

Phone802-1348
SWIFT/BICBOURNEMOUTH
SWIFT/BICBUILDERS
SWIFT/BICCHEROKEE
SWIFT/BICCITIZENS
SWIFT/BICHYPERION
SWIFT/BICINCOMING
SWIFT/BICINVOICES
Wire RefREF: INVOICES

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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:INVOI

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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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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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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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