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EFTA Document EFTA01482999EFTA Document EFTA01483001
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sd-10-EFTA01483000Dept. of JusticeOther

EFTA Document EFTA01483000

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 1/1/09 to 1/30/09 Date Description 01/26 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3,059.60 2,885,988.85 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3059,60/Bnf/Eur2307.69 Tm: 9739300026Fx 01/29 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologie

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Dept. of Justice
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sd-10-EFTA01483000
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 1/1/09 to 1/30/09 Date Description 01/26 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3,059.60 2,885,988.85 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3059,60/Bnf/Eur2307.69 Tm: 9739300026Fx 01/29 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologie

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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 1/1/09 to 1/30/09 Date Description 01/26 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3,059.60 2,885,988.85 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3059,60/Bnf/Eur2307.69 Tm: 9739300026Fx 01/29 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologies Inc Ref: 150,000.00 2,735,988.85 Ref. N908Je - Advance Against Rev 2Dated 12r2/08/Time/15:35 'mad: 0129B1Q9c06C 005529 Tm: 0646000029Es 01/29 01/30 Chi's Debit Via: Deposits & Transfers & Credits Withdrawals Balance Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref Ref: Invoice # 3960 , 3892 , 3971 Tm: 0645400029Es 01/30 Interest Payment 12,010.37 2,723,978.48 532.00 2,723,446.48 332.88 2,723,779.36 01/30 Ending Balance $2,723,779.36 Total Interest paid in 2008 for account 00000000000739110438 was $5,549.69. $3,453,155.69 ($2,253,863.24) Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004167 SDNY_GM_00273365 EFTA01483000

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

Phone5108625
Phone9110438
Phone936-2708
Wire RefRef: Invoice

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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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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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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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From:

DOJ EFTA Data Set 10 document EFTA01300312

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EFTA Document EFTA01482428

October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O

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