EFTA Document EFTA01482958
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit NC: Fx USD Incomingfed
Summary
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit NC: Fx USD Incomingfed
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1906700964628825123000021561-688-940091104389470663981-1035Ref: RefInvoiceTransfer CreditRelated Documents (6)
EFTA Document EFTA01295770
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
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
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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
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DOJ EFTA Data Set 10 document EFTA01295770
terry E Epstein
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