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EFTA Document EFTA01482767EFTA Document EFTA01482769
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sd-10-EFTA01482768Dept. of JusticeOther

EFTA Document EFTA01482768

September 30, 2006 - October 31,2006 Far 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 04 Fedwire Debit VIA: FIRSTBANK PR NC: FIRST BANK, PUERTO RICO NC 221571473 BEN MARSHALL BELL REF: CLIENT ESCROW ACCOUNT WAD: 1004810GCO1C003561 525,000.00 $1,040,601.43 Oct 04 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC% TO DDA ACEI As rogue steel $100,000.00 $940,601.43 Oct 04 Fedwire De

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Dept. of Justice
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sd-10-EFTA01482768
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Summary

September 30, 2006 - October 31,2006 Far 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 04 Fedwire Debit VIA: FIRSTBANK PR NC: FIRST BANK, PUERTO RICO NC 221571473 BEN MARSHALL BELL REF: CLIENT ESCROW ACCOUNT WAD: 1004810GCO1C003561 525,000.00 $1,040,601.43 Oct 04 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC% TO DDA ACEI As rogue steel $100,000.00 $940,601.43 Oct 04 Fedwire De

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30, 2006 - October 31,2006 Far 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 04 Fedwire Debit VIA: FIRSTBANK PR NC: FIRST BANK, PUERTO RICO NC 221571473 BEN MARSHALL BELL REF: CLIENT ESCROW ACCOUNT WAD: 1004810GCO1C003561 525,000.00 $1,040,601.43 Oct 04 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC% TO DDA ACEI As rogue steel $100,000.00 $940,601.43 Oct 04 Fedwire Debt VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1004B1OGCO7C006272 S100,000.00 $840,601.43 Oct 04 Fedwire Debt VIA FIRSTBANK PR NC. LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1004B10GC05C004818 $100,000.00 $740,601.43 OP 05 Deport 3035898617 $15,547.00 $756,148.43 Oct 05 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL NO 30634 $526.10 $755,622.33 Oct 05 Fedwire Debt VIA GREAT FLORIDA BANK NC: LEWIS TEIN PL MALT 1005B10GCOSC005158 $100,000.00 $655,622.33 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003926 SDNY_GM_00273124 EFTA01482768

Technical Artifacts (12)

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

Phone3035898617
Phone9110438
SWIFT/BICCOLONIAL
SWIFT/BICMARSHALL
SWIFT/BICMOLYNEUX
SWIFT/BICPROPOSAL
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefREF: CLIENT
Wire RefREF: CORPORATE
Wire RefTransfer JEFFREY

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Ichruaty 01,2007 - February 28,2007 Page 5 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cent.) Balance Feb 14 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORO: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL NOS -30720,31357,31361, 31452 $8,204.80 $1,199251.50 Feb 14 Book Transfer Debit NC:

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