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EFTA Document EFTA01483011EFTA Document EFTA01483013
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sd-10-EFTA01483012Dept. of JusticeOther

EFTA Document EFTA01483012

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/28/09 to 3/31/09 Date Description 03/11 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation Imad: 0311B1Qgc07C003539 Trn: 0358200070Es 03/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 03/12 Fedwire Debit Via Deposits & Transfers & Credits Withdrawals Balance 50,000.00 1,027,735.07 100,000.00 927,735.07

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Dept. of Justice
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sd-10-EFTA01483012
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Summary

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/28/09 to 3/31/09 Date Description 03/11 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation Imad: 0311B1Qgc07C003539 Trn: 0358200070Es 03/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 03/12 Fedwire Debit Via Deposits & Transfers & Credits Withdrawals Balance 50,000.00 1,027,735.07 100,000.00 927,735.07

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/28/09 to 3/31/09 Date Description 03/11 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation Imad: 0311B1Qgc07C003539 Trn: 0358200070Es 03/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 03/12 Fedwire Debit Via Deposits & Transfers & Credits Withdrawals Balance 50,000.00 1,027,735.07 100,000.00 927,735.07 1,000.00 926,735.07 03/13 Book Transfer N 12,000.00 914,735.07 03/13 American Express Amdebt Chk 090312520138299 Web ID: 0005000040 18,676.81 896,058.26 03/16 Book Transfer B/O: Internal Accounts Processing Gnewark DE 19713- Org:/Q15397005 180,130.00 1,076.188.26 Dcm Partners L.P. Ref: Ref Withdrawal of Capital Trn: 0580900075Es 03/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc 'mad: 0316B1Qgc01C007898 120,000.00 956,188.26 Trn: 1011400075Es 03/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc 'mad: 0316811 Qgc01C007854 65,000.00 891,188.26 Trn: 1005700075Es 03/16 Fedwire Debit Via: Silverton Bank GN061003415 NC: First Bank of The Palm 38,107.25 853,081.01 Beachesben: Hartman Windows & Doors Llc Ref Balance 'mad: 0316B1Qgc02C006655 Trn: 0854800075Es 03/16 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbuiy Goldberger Richardsoref: 20,000.00 833,081.01 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0316B1Qgc05C003309 Tm: 0564400075Es 03/16 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref 22168/Inv 7,802.09 825,278.92 3394148 Imad: 0316B1Qgc07C004737 Tm: 0855600075Es 03/16 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 6,579.81 818,699.11 03/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O. Gerald B Lefcourt PC Ref: 100,000.00 918,699.11 Chase NycJetr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 R11)=24619581 Bbiraime/14:58 [mad: 0317E3B7505C001384 Trn: 3551509076Ff 03/17 Deposit 441610361 612.82 919,311.93 03/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc /mad: 0317B1Qgc02C002974 100,000.00 819,311.93 Trn: 0415100076Es Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004179 SDNY_GM_00273377 EFTA01483012

Technical Artifacts (14)

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

Phone15397005
Phone3394148
Phone4619581
Phone5000040
Phone7014466
Phone9110438
Phone9121472
Wire RefRef Balance
Wire RefRef Withdrawal
Wire RefWire Credit

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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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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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