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EFTA Document EFTA01483013EFTA Document EFTA01483015
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sd-10-EFTA01483014Dept. of JusticeOther

EFTA Document EFTA01483014

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Description 03/30 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,278.49 1,064,475.01 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmtJUSD2278,49/Bnf/Eur1650.00 Tm: 8652700089Fx 03/30 Check 30,000.00 1,034.475.01 03/30

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Dept. of Justice
Reference
sd-10-EFTA01483014
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Description 03/30 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,278.49 1,064,475.01 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmtJUSD2278,49/Bnf/Eur1650.00 Tm: 8652700089Fx 03/30 Check 30,000.00 1,034.475.01 03/30

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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Description 03/30 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,278.49 1,064,475.01 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmtJUSD2278,49/Bnf/Eur1650.00 Tm: 8652700089Fx 03/30 Check 30,000.00 1,034.475.01 03/30 Chase Epay 681983048 Web ID: 5760039224 24,013.24 1,010,461.77 03/30 Chase Epay 681996209 Web ID: 5760039224 7,960.78 1,002,500.99 03/31 Fedwire Debit Via: Foundation Bk BelU125108625 NC: Quiet Wing Technologies Inc Ref: 150,000.00 852,500.99 N908Je-Advance Against Rev 2 Dated 12/2/08 'mad: 0331B1Qgc01C007583 Trn: 0612400090Es 03/31 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: First Union National Bank 28,378.99 824,122.00 Melbourne FL Ben: Mullinax Ford of Palm Beach Coref: Ben:Mullinax Ford of Palm Beach County Lle Lsj LIc 2008 Ford Truck S-Dry F-250Vin#1Ftsf21R18Eb79213 Imad: 033181Qgc05C004286 Tm: 0612200090Es 03/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 10,000.00 814,122.00 Bene: Atterbury Goldberger Richardson & Weiss Ref: Incidentals !mad: 033181Q9c05C003483 Tm: 0497100090Es 03/31 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 350,000.00 464,122.00 As Requested 03/31 Interest Payment 101.53 464,223.53 Deposits & Transfers & Credits Withdrawals Balance 03/31 Ending Balance $484,223.53 Total Interest paid in 2008 for account 00000000000739110438 was $5,549.69. $1,348,338.78 ($2,100,894.89) Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004181 SDNY_GM_00273379 EFTA01483014

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Wire RefRef: Incidentals

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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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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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