EFTA Document EFTA01482926
JPMorgan Private Bank 00000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1108 to 4/30/08 Date Description 04/04 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury Goldberger Richardsoret (40,000.00) 1,071,508.69 Bene. Atterbury Goldberger Richardson & Weiss 'mad: 0404B1Qgc02C004003 Trn: 0545500095Es 04/04 Fedwire Debit Via: BB&T West Virginia NC: Allen Guthrie Mchugh & Thomas (37,027.50) 1,034,481.19 Ref: Inv 39916 Imad: 0404B10gc08C00
Summary
JPMorgan Private Bank 00000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1108 to 4/30/08 Date Description 04/04 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury Goldberger Richardsoret (40,000.00) 1,071,508.69 Bene. Atterbury Goldberger Richardson & Weiss 'mad: 0404B1Qgc02C004003 Trn: 0545500095Es 04/04 Fedwire Debit Via: BB&T West Virginia NC: Allen Guthrie Mchugh & Thomas (37,027.50) 1,034,481.19 Ref: Inv 39916 Imad: 0404B10gc08C00
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3000261Wire CreditRelated Documents (6)
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
EFTA Document EFTA01482909
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1/08 to 2/29/08 Date Description 02/07 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rft:)=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3i3d20C001013 Tm: 0141901038Ff Deposits & Transfers & Credits Withdrawals 1,000,000.00 Balance 1
EFTA Document EFTA01482869
JPMorgan Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Num Transaction Detaitcontinued) Date Description Amount Balance 09/17 Fedwire Debit Via: Grand Bk & Tr NC: Atterbury Goldberger Ref: Acd Name Atterbury -25,000.00 1,252,073.44 Goldberger Richardson And Weiss eReimbursement of Costs Imad: 0917B1Qgc05C005733 Tm: 0882800260Es 09/17 Funds Transferred From DDA Ac# To DDA Ac# As Requested -50,000.00 09/18 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Ref:/A
EFTA Document EFTA01482870
JPMorgan 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Numbe000000 Transaction Detai continue Date Description Amount Balance 09/24 Book Transfer NC: N A Property Inc New Albany OH 43054 Org:/0000000000 Jeffrey E -867.59 777,383.17 Epstein Ref: Ref: Reimbursement For Sprint Data Services Sept 2007 Trn: 0783100267Es 09/24 Check # 1162 -227,357.92 550,025.25 09/24 Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000MM As Requested -100,000.00 450,025.2
EFTA Document EFTA01482867
JPMorgan 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Numbe000000 Transaction Detail Date Description Amount Balance 09/04 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA 02106 Ben: Alan139,720.00 8,298,493.79 M. Dershowitz Ssn: 0525505 Tm: 0631700247Es 09/04 Fedwire Debit Via: Firstbank PR' NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thoma6100,000.00 8,198,493.79 Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Ju
EFTA Document EFTA01482951
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein, PI Ref Bill Number (100,000.00) 753,403.05 4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es 07/16 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. - lolssn: 0303732 (50,000.00) 703,403.05 Trn: 0482300198Es 07/16 Fedwire Debit Via: City Nb of Fla/068004367 NC: F
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