EFTA Document EFTA01482752
August 01, 2006 - August 31,2006 Page Sof Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 15 Fedwire Debit $50,000.00 $1,314.812 48 VIA- COLONIAL BANK NA NC: JEGE INC REF. /ACC/WORTH AVE OFFICE PALM BEA CH, FL 33480 IMAD: 0815(31OGC07C007173 Aug 15 Fedwire Debit $50,000.00 $1.264.812.48 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0815811OGC01C008701 Aug 15 Internal Funds Transfer S100,000.00 $1,184
Summary
August 01, 2006 - August 31,2006 Page Sof Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 15 Fedwire Debit $50,000.00 $1,314.812 48 VIA- COLONIAL BANK NA NC: JEGE INC REF. /ACC/WORTH AVE OFFICE PALM BEA CH, FL 33480 IMAD: 0815(31OGC07C007173 Aug 15 Fedwire Debit $50,000.00 $1.264.812.48 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0815811OGC01C008701 Aug 15 Internal Funds Transfer S100,000.00 $1,184
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COLONIALCOLONLALCORPORATIONDERSHOVVITZDEVELOPMENTLEFCOURTTRANSFERREDRelated Documents (6)
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 EFTA01482708
April 01, 2006 - April 28, 2006 I Jeffrey E Epstein Flimsy Account Number. Page 9 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1
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 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 EFTA01482834
May 01, 2007 - May 31, 2007 Page 10 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dcscriptlon Debit $4,328.00 Credits Balance May 25 Book Transfer NC: STRANG HAYES HOLDING CORP DBA NY, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN $1,110.876.45 May 25 Fedwire Debt VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 8300 RED HOO K QUA
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