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EFTA Document EFTA01483019EFTA Document EFTA01483021
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sd-10-EFTA01483020Dept. of JusticeOther

EFTA Document EFTA01483020

J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04107 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Llc 'mad: 0407B1Qgc08C005199 120,000.00 214,695.33 Trn: 0815600097Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania S.A. Be

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Dept. of Justice
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sd-10-EFTA01483020
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J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04107 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Llc 'mad: 0407B1Qgc08C005199 120,000.00 214,695.33 Trn: 0815600097Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania S.A. Be

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J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04107 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Llc 'mad: 0407B1Qgc08C005199 120,000.00 214,695.33 Trn: 0815600097Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania S.A. Ben: 10,000.00 199,695.33 Tm: 0382500099Es 04/13 Funds Transferred From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,199,695.33 Requested 04/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 100,000.00 1,099.695.33 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413B1Qgc07C002693 Tm: 0476400103Es 04/13 American Express Amdebt Chk 090411520142526 Web ID: 0005000040 5,266.12 1,094,429.21 04/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0414B1Qgc01C004930 150,000.00 944,429.21 Trn: 0631600104Es 04/14 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000739474340 138,501.99 805.927.22 As Requested 04/16 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: 500.00 805,427.22 Ben: 'mad: 0416B1Qgc07C005249 Trn: 0775600106Es 04/16 American Express Amdebt Chk 090415520142221 Web ID: 0005000040 3,706.32 801,720.90 04/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca Rfb&386282 Bbir/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 1811409107Ff 04/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620 100,000.00 801,720.90 Trn: 0506800107Es 04/17 Fedwir i Vi W hovia Bk NA PA/031201467 NC: 14,000.00 787,720.90 Ben: Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luttier & 153,195.64 634,525.26 Colemref: Bene: Burman Critton Luttier & Coleman Up Ref Inv # 29675 Imad: 0420B1Q9c05C 005008 Tm: 0717700110Es 04/20 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 14,642.50 619,882.76 Trn: 0650500110Es Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004187 PROT1 PROT0

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Phone3000021
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Phone7014466
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Phone936-2708
Phone9474340
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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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JPMorgan Private Bank 00000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1108 to 4/30/08 Date Description 04/04 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury Goldberger Richardsoret (40,000.00) 1,071,508.69 Bene. Atterbury Goldberger Richardson & Weiss 'mad: 0404B1Qgc02C004003 Trn: 0545500095Es 04/04 Fedwire Debit Via: BB&T West Virginia NC: Allen Guthrie Mchugh & Thomas (37,027.50) 1,034,481.19 Ref: Inv 39916 Imad: 0404B10gc08C00

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