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EFTA Document EFTA01482909EFTA Document EFTA01482911
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sd-10-EFTA01482910Dept. of JusticeOther

EFTA Document EFTA01482910

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 1.000,000.00 1.360,024.34 = Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank ti Bbi=lOcmUUSD1000000.00/Time/15:02 Imad: 0215D3Oci20

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Dept. of Justice
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sd-10-EFTA01482910
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 1.000,000.00 1.360,024.34 = Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank ti Bbi=lOcmUUSD1000000.00/Time/15:02 Imad: 0215D3Oci20

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 1.000,000.00 1.360,024.34 = Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank ti Bbi=lOcmUUSD1000000.00/Time/15:02 Imad: 0215D3Oci20C005111 Trn: 0668307046Ff 02/15 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development (50,000.00) 1,310,024.34 Corporation Imad: 0215B1C)gc02C003989 Trn: 0458100046Es 02/15 Fedwire Debit Via: Rbc Centura FU067012882 NC: Safari Thatch Inc Ref: (17,285.45) 1,292,738.89 Quote 15681 Imad: 021581 Qgc02C007319 Tm: 0891300046Es 02/15 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Occan Dynamics USA Inc Ref: (10,000.00) 1,282,738.89 Ref: Progress Payment Estimate #4142779 Imad: 0215B1Qgc06C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United NU/067009646 NC: Worth Builders of Palm (298,647.50) 984,091.39 Beach 'ref: Invoice ID#280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 021961Ogc01C003015 Tm: 0501200050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: (100,000.00) 884,091.39 0219B1Ogc07C005738 Trn: 0622700050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,LIc Imad: (23,000.00) 861,091.39 0219B1Qgc04C004604 Trn: 0621600050Es 02/19 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db (2,472.86) 858,618.53 United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ret/Ocmt/USD2472,86/Bnf/Eur1650.00 Trn: 2773500049Fx 02/20 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B Lefcourt P.C-Iola Accssn: (100.000.00) 758,618.53 0308782 Tm: 0407700051Es 02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg (50,000.00) 708,618.53 P.C.(IOLTA) Imad: 022061Qgc02C003711 Trn: 0414500051Es Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004077 SDNY_GM_00273275 EFTA01482910

Technical Artifacts (15)

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

Phone3000261
Phone4142779
Phone561-688-9400
Phone6009593
Phone7009646
Phone7012882
Wire RefRef: Progress
Wire RefWire Credit
Wire Refref: Invoice

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