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EFTA Document EFTA01482933EFTA Document EFTA01482935
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sd-10-EFTA01482934Dept. of JusticeOther

EFTA Document EFTA01482934

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511108 to 5130/08 Date Description 05/09 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates, P.C. D/B/A Sanret (10,416.00) 415,120.47 Bene. Csa Associates, P.C. D/B/A Sanford, Amerling & Associates Inv#13773 - Lafayette Contractors Imad: 0509810gc03C004772 Trn: 0644500130Es 05/09 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemout

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482934
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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511108 to 5130/08 Date Description 05/09 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates, P.C. D/B/A Sanret (10,416.00) 415,120.47 Bene. Csa Associates, P.C. D/B/A Sanford, Amerling & Associates Inv#13773 - Lafayette Contractors Imad: 0509810gc03C004772 Trn: 0644500130Es 05/09 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemout

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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 511108 to 5130/08 Date Description 05/09 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates, P.C. D/B/A Sanret (10,416.00) 415,120.47 Bene. Csa Associates, P.C. D/B/A Sanford, Amerling & Associates Inv#13773 - Lafayette Contractors Imad: 0509810gc03C004772 Trn: 0644500130Es 05/09 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,593.83) 412,526.64 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2593,83/Einf/Eur1650.00 Trn: 4977600130Fx 05/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad: (50,000.00) 362,526.64 0512B1Cigc06C004647 Trn: 0785300133Es 05/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 051281Q9c03C004766 (24,000.00) 338,526.64 Trn: 0785100133Es 05/12 Chips Debit Via: Bank of America N.A./0959 NC: Ocean Dynamics USA Inc Ref: (8,541.00) 329,985.64 Invoice#8082 Ssn: 0274135 Tm: 0487600133Es 05/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 0513B1Qgc01C004577 (100,000.00) 229,985.64 Trn: 0521900134Es 05/13 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands (20,000.00) 209,985.64 Org:/00000000000739110438 Jeffrey E Epstein Ref: Re: Jeffrey Epstein-Deposit Trn: 0722400134Es 05/13 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000739470663 (100,000.00) 109,985.64 Letter From Client 05/14 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,109,985.64 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5297700135Jj 05/14 Funds Transferred From DDANC# 00000000000739447483 To DDA NC# 51,237.73 1,161,223.37 00000000000739110438 As Requested 05/16 Funds Transferred From DDANC# 00000000000739110438 To DDA AJC# (50,000.00) 1,111,223.37 00000000000739474340 As Requested 05/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 1,061,223.37 Imad: 0519B1Qgc04C005724 Trn: 0882200140Es 05/19 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (200,000.00) 861,223.37 00000000000739470663 As Requested Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004101 PROT1 PROT0

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

Phone2882512
Phone9110438
Phone9447483
Phone9470663
Phone9474340
Phone981-1035
Wire RefTransfer Credit

Related Documents (6)

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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)

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EFTA Document EFTA01482943

JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank Ben: (56,906.91) 1,239,973.09 Newman & Moll Concrete Contracref. Ref: Progress Payment # 3 'mad: 061681 Qgc04C004152 Trn: 0697400168Es 06/16 Fedwire Debit Via: Bk St Croixa NC: Csa Associates P.0 0/B/A Sanforef: (10,416.00) 1,229,557.09 Bene:Csa Associates

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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 EFTA01482966

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/30/08 to 9/30/08 Date Description 09/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 0904B1Qgc0

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01483034

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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