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EFTA Document EFTA01482926EFTA Document EFTA01482928
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sd-10-EFTA01482927Dept. of JusticeOther

EFTA Document EFTA01482927

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/08 to 4/30/08 Date Description 04/14 Funds Transferred From DDA 00000000000739110438 To DDA NC# (50,000.00) 1,600,412.31 00000000000739474332 As Requested 04/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (15,000.00) 1,585,412.31 00000000000695238154 As Requested 04/14 Paid Avant Design Group Inc As Requested (6,654.90)

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482927
Pages
1
Persons
0
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Summary

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/08 to 4/30/08 Date Description 04/14 Funds Transferred From DDA 00000000000739110438 To DDA NC# (50,000.00) 1,600,412.31 00000000000739474332 As Requested 04/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (15,000.00) 1,585,412.31 00000000000695238154 As Requested 04/14 Paid Avant Design Group Inc As Requested (6,654.90)

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EFTA Disclosure
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 4/1/08 to 4/30/08 Date Description 04/14 Funds Transferred From DDA 00000000000739110438 To DDA NC# (50,000.00) 1,600,412.31 00000000000739474332 As Requested 04/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (15,000.00) 1,585,412.31 00000000000695238154 As Requested 04/14 Paid Avant Design Group Inc As Requested (6,654.90) 1,578,757.41 04/15 Book Transfer Debit NC: Gulfstream Aerospace Corp Gac Savannah GA 31102-2206 (500,000.00) 1,078,757.41 Ref: Hyperion Trust-G650 Refundable Deposit Tm: 9728901102Hy 04/16 Fedwire Debit Via: My Bank/107006253 NC: 3B's Llc Ref Ref Las Imad: (118,540.00) 960,217.41 0416B1Qgc05C004509 Tm: 0622200107Es 04/16 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein PI Ref: Ref: Bill (100,000.00) 860,217.41 Number 4541 !mad: 0416810gc01C005225 Tm: 0622500107Es 04/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIG 'mad: 0416B1Qgc06C005617 (50,000.00) 810,217.41 Trn: 0755200107Es 04/16 Paid Avant Design Group Inc (6,654.90) 803,562.51 04/17 Deposit 261531056 487.00 804,049.51 04/17 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan And (50,000.00) 754,049.51 Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 041781 Qgc08C007602 Tm: 0715300108Es 04/17 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands (19,147.36) 734,902.15 0rg:/00000000000739110438 Jeffrey E Epstein Trn: 0558900108Es 04/17 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC Ref Dba Sanford (10,416.00) 724,486.15 Amerling And Associatesref Inv No 137006-Lafayette Contractors Imad: 041781Qgc01C003325 Trn: 0342800108Es 04/17 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (200,000.00) 524,486.15 00000000000739470663 As Requested 04/18 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Jeffrey Epstein 1,900,000.00 2,424,486.15 St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/8 Mellon Bank Bbir/Time/09:55 Imad: 0418D3Qci20C000896 Trn. 0143908109Ff 04/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 042181Qgc03C005010 (250,000.00) 2,174,486.15 Trn: 0694300112Es Deposits & Transfers & Credits Withdrawals Balance Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004094 PROT1 PROT0

Technical Artifacts (18)

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

Phone3000021
Phone3000261
Phone5238154
Phone6015576
Phone7006253
Phone802-1348
Phone9110438
Phone9470663
Phone9474332
Wire RefRef: Hyperion
Wire RefRefundable
Wire RefWire Credit

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482794

Ikcember 30, 2006 - January 31,2007 Page 6 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nusuter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Jan 24 CHIPS Debit $5,996.00 VIA: HSBC BANK USA /0108 NC: BRIAN J KELLY REF: 50 PERCENT DEPOSIT FRONT FOYER WORKAND 50 DEPOSIT GREENHOUSE MB SSN: 0306283 Jan 24 Internal Funds Transfer $50,000.00 $1,551,890.94 FUNDS TRANSFERRED FROM DDAAC#7391 10438 TO

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482919

JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 311108 to 3131/08 Date Description 03/12 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Ret/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 031261 Qgc08C002946 Tm: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk Na A/C: Martin G Weinberg, PC (IOLTA) 'mad: 031461 Qgc06C005768 Tm: 0858900074Es 03/14 Fedwire Debit Via: Regions NC: Pro Sports LIc Ref: Payme

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482952

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 07248

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482731

lime 30, 2006 E Epstein June 01,2006- Jeffrey Page 2 of' 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Wthdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Credit VIA. MELLON BANK N.A.-CUE FROM BK M 1043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RFEw3/B MELLON BAN

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482974

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/07 Fedwire Debit Via. Mellon United NH/067009646NC: Worth Builders of Palm Beach, Ret Deposits & Transfers & Credits Withdrawals Balance Invoice ID 280804/Time/16 09 Imad: 100781Ogc07C005052 Trn: 0803800281Es (5,015.47) 741,801.29 10/07 F in Tr n f rr Fr m DDA NC# To DDA NC# (50,000.00) 691,801.29 As Requested 10/07 Funds Transfer

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482841

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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