EFTA Document EFTA01483005
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE. Transaction Detail Primary Account: For the Period 1/31/09 to 2/27/09 Deposits & Transfers & Date Descript
Summary
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE. Transaction Detail Primary Account: For the Period 1/31/09 to 2/27/09 Deposits & Transfers & Date Descript
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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
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
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
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
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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DOJ EFTA Data Set 10 document EFTA01300312
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