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EFTA Document EFTA01482911EFTA Document EFTA01482913
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sd-10-EFTA01482912Dept. of JusticeOther

EFTA Document EFTA01482912

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/28 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 (9.404.40) 684,939.59 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5674 Trn: 0811900059Es 02/28 Book Transfer Debit NC: Fx USD Incomingfedchipsdda

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Dept. of Justice
Reference
sd-10-EFTA01482912
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Summary

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/28 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 (9.404.40) 684,939.59 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5674 Trn: 0811900059Es 02/28 Book Transfer Debit NC: Fx USD Incomingfedchipsdda

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/28 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 (9.404.40) 684,939.59 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5674 Trn: 0811900059Es 02/28 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db (3.510.46) 681,429.13 United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ret/Ocmt/USD3510,46/Bnf/Eur2307.69 Trn: 2133600059Fx 02/29 Deposit 261531062 37,171.96 718,601.09 02/29 Chips Debit Via: Bank of America N.A./0959 NC: Uid 042906 Cid/5004941057 (5,000.00) 713,601.09 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0259396 Tm: 0189800060Es 02/29 Interest Payment 497.09 714,098.18 Ending Balance $714,098.18 Total $2,856,107.99 $(2,616,045.69) Interest paid in 2007 for account 00000000000739110438 was $27.962.06. We value your relationship with JPMorgan Private Bank and thank you for your banking business. Page 7 of 10 I Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004079 SDNY_GM_00273277 EFTA01482912

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

Phone5004941057
Phone714-6076
Phone9110438
Wire RefWire Clearing

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J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067

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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

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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482428

October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O

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