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EFTA Document EFTA01482799EFTA Document EFTA01482801
Case File
sd-10-EFTA01482800Dept. of JusticeOther

EFTA Document EFTA01482800

lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07 Fedwire De

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Dept. of Justice
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sd-10-EFTA01482800
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lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07 Fedwire De

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07 Fedwire Debit VIA: FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 OS IMAD: 0207B1IDGC01C005432 875,000.00 8919507.60 Feb 07 CHIPS Debit VIA BANK OF AMERICA NA /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02108 BEN: ALAN M DERSHaNITZ SSN: 0294860 578,292.50 $841,215.10 Feb 08 CHIPS Debit VIA BANK OF AMERICA NA /0959 NC: MAGUIRE GROUP INC SSN: 0265149 S162,160.67 $679,054.43 Feb 09 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRIAN J KELLY REF: RE:BALANCE FRONT DOOR SSN. 0315145 $4,100.00 8674,954.43 Feb 09 Fedwire Debi VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF' ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0209B1OGC08C006712 $100,000.00 8574,954.43 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003962 SDNY_GM_00273160 EFTA01482800

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482989

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (Keep TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE FDIC, THROUGH DECEMBER 31. 2009. REGARDLESS OF THE DOLLAR AMOUNT. UNLESS OTHERWISE NOTED BELOW. YOUR CHECKING ACCOUNT(S) IS ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE, PLEASE REFER TO THE FDIC

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EFTA Document EFTA01483057

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 911/09 to 9/30/09 Date Description 09/10 Funds Transferred From DDAAc4t 000000739110438 To DOA Ac# 000000739121472 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats, lnimad: 47,350.33 32,445.62 091181Qgc04C005561 Trn: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 F

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EFTA Document EFTA01483093

JPMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/01 Funds Transferred From DDAAC# As Requested 12/02 Fedwire Debit Via: VVachovia Bk NA FU063000021 NC: American Export Company Ref 2,335.00 504,570 76 Ref: Lsj Invoice R91128 'mad: 1202B10gc07C003440 Tm: 0689500336Es 12/02 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Com

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01483036

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/23 Chase Epay 740815686 Web ID: 5760039224 23,368.56 1,055,257 62 06/23 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 12,552.67 1,042.704 95 06/24 Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc !mad: 0624B1Qgc02C003136 220,000.00 822,704.95 Trn. 0356300175Es 06/24

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01483164

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01483083

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/31/09 to 11/30/09 Check Date Number Paid 1210 A 11/27 1211 A 11/19 Amount 152.668.05 20,000.00 Total Checks Paid ($172,668.05) A An Image of this check is mailable ar AforgtmOnline.com To enroll in Morgan Online. please contacoourJ.P. I organn•am Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 10/31 Beginning Balance 911,

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