EFTA Document EFTA01482941
JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6/30/08 Check Date Number Paid Amount 1187 06/16 40,000.00 1188 06/24 200.224.95 Total Checks Paid (5240,224.95) • Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transacti
Summary
JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6/30/08 Check Date Number Paid Amount 1187 06/16 40,000.00 1188 06/24 200.224.95 Total Checks Paid (5240,224.95) • Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transacti
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4107006253700145270066067014466Ref: InvoiceRef: PromissoryRelated Documents (6)
EFTA Document EFTA01482989
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (Keep TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE FDIC, THROUGH DECEMBER 31. 2009. REGARDLESS OF THE DOLLAR AMOUNT. UNLESS OTHERWISE NOTED BELOW. YOUR CHECKING ACCOUNT(S) IS ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE, PLEASE REFER TO THE FDIC
EFTA Document EFTA01483057
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 911/09 to 9/30/09 Date Description 09/10 Funds Transferred From DDAAc4t 000000739110438 To DOA Ac# 000000739121472 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats, lnimad: 47,350.33 32,445.62 091181Qgc04C005561 Trn: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 F
EFTA Document EFTA01483093
JPMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/01 Funds Transferred From DDAAC# As Requested 12/02 Fedwire Debit Via: VVachovia Bk NA FU063000021 NC: American Export Company Ref 2,335.00 504,570 76 Ref: Lsj Invoice R91128 'mad: 1202B10gc07C003440 Tm: 0689500336Es 12/02 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Com
EFTA Document EFTA01483036
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/23 Chase Epay 740815686 Web ID: 5760039224 23,368.56 1,055,257 62 06/23 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 12,552.67 1,042.704 95 06/24 Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc !mad: 0624B1Qgc02C003136 220,000.00 822,704.95 Trn. 0356300175Es 06/24
EFTA Document EFTA01483164
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473
EFTA Document EFTA01483083
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/31/09 to 11/30/09 Check Date Number Paid 1210 A 11/27 1211 A 11/19 Amount 152.668.05 20,000.00 Total Checks Paid ($172,668.05) A An Image of this check is mailable ar AforgtmOnline.com To enroll in Morgan Online. please contacoourJ.P. I organn•am Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 10/31 Beginning Balance 911,
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