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EFTA Document EFTA01482972EFTA Document EFTA01482974
Case File
sd-10-EFTA01482973Dept. of JusticeOther

EFTA Document EFTA01482973

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/1/08 to 10/31/08 Check Date Number Paid Amount 1196 0 10/02 40,000.00 1198 Q 10/07 40,000.00 Total Checks Paid ($80,000.00) An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Date Description Deposits & Transfers Credits Withdrawals Bala

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Dept. of Justice
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sd-10-EFTA01482973
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/1/08 to 10/31/08 Check Date Number Paid Amount 1196 0 10/02 40,000.00 1198 Q 10/07 40,000.00 Total Checks Paid ($80,000.00) An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Date Description Deposits & Transfers Credits Withdrawals Bala

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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/1/08 to 10/31/08 Check Date Number Paid Amount 1196 0 10/02 40,000.00 1198 Q 10/07 40,000.00 Total Checks Paid ($80,000.00) An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Date Description Deposits & Transfers Credits Withdrawals Balance 10/01 Beginning Balance 1,276,816.76 10/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 1002B1Qgc06C004100 (150,000.00) 1,126,816.76 Trn: 0636000276Es 10/02 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (100,000.00) 1,026,816.76 'mad: 1002B1Qgc07C003151 Trn: 0381200276Es 10/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (50,000.00) 976,816.76 Stumref: Bene:Black Srebnick Komapan & Stumpf. P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es 10/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 956,816.76 Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer /mad: 100281Qgc02C006058 Tm: 0853000276Es 10/02 Fedwire Debit Via: Colonial Bank/062001319 /VC: Jeffrey Epstein 'mad: (10,000.00) 946,816.76 100281 Qgc07C005169 Tm: 0635900276Es 10/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA NC# (100,000.00) 846,816.76 00000000000739470663 As Requested 10/02 Check # 1196 (40,000.00) 806,816.76 10/07 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 756,816.76 'mad: 1007810gc06C003806 Trn: 0609400281Es 10/07 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epstein lmad: (10,000.00) 746,816.76 1007B1 Qgc06C003346 Tm: 0519900281Es Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004140 SDNY_GM_00273338 EFTA01482973

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Domainmorganonline.com
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Phone9110438
Phone9470663
Wire RefRef: September

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lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07 Fedwire De

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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

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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

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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

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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

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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

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