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EFTA Document EFTA01482750EFTA Document EFTA01482752
Case File
sd-10-EFTA01482751Dept. of JusticeOther

EFTA Document EFTA01482751

August 01, 2006 - August 31,2006 Page 4 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account N,mtt'er: JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Aug 09 Internal Funds Transfer $50,000.00 S1,06128100 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACtiM IMI TO DDA ACP Letter f rom client Aug 10 Deposit 1019858535 $60,000.00 $1,121,881.80 Aug 10 Fetch*. Debit $50,000.00 $1,071,881.60 VIA FIRST

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Dept. of Justice
Reference
sd-10-EFTA01482751
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Summary

August 01, 2006 - August 31,2006 Page 4 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account N,mtt'er: JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Aug 09 Internal Funds Transfer $50,000.00 S1,06128100 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACtiM IMI TO DDA ACP Letter f rom client Aug 10 Deposit 1019858535 $60,000.00 $1,121,881.80 Aug 10 Fetch*. Debit $50,000.00 $1,071,881.60 VIA FIRST

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2006 - August 31,2006 Page 4 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account N,mtt'er: JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Aug 09 Internal Funds Transfer $50,000.00 S1,06128100 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACtiM IMI TO DDA ACP Letter f rom client Aug 10 Deposit 1019858535 $60,000.00 $1,121,881.80 Aug 10 Fetch*. Debit $50,000.00 $1,071,881.60 VIA FIRSTBANK PR NC: LSJ, LLC IMAD: 0810B10GC03C005571 Aug 10 Internal Funds Transfer 5400,000.00 9371,881.60 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AGSM =TO WA AC* Letter f rom client Aug 10 Check Paid R 1124 Aug 11 $40,000.00 $631,881.60 CHIPS Credit $2.000,00100 $2,631,881.80 VIA CITIBANK a EVO JEFFREY EPSTEIN ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/Aal ORGr/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN Fedwire Debit $100,000.00 $2,531,881.60 VIA: WACHOVIA BK NA FL NC: FIRST ACCT BLACK, SREBNICK, KORNAPAN REF: & STUMPF: PA IMAD: 0811B1CIGCO5C005451 Fedwire Debit VIA SIGNATURE BANK NC: ZONE DESIGN LLC IMAD. 08148106008C005367 Aug 11 Aug 14 $1,167,069.12 $1,364,812.48 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003907 SDNY_GM_00273105 EFTA01482751

Technical Artifacts (9)

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

Phone2882512
Phone6128100
Phone8021348
Phone9253186
SWIFT/BICCITIBANK
SWIFT/BICKORNAPAN
SWIFT/BICSREBNICK
SWIFT/BICTRANSFERRED
SWIFT/BICWACHOVIA

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O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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