EFTA Document EFTA01483030
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 05128 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 30,700.00 904,399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Uncharted Outpos
Summary
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 05128 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 30,700.00 904,399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Uncharted Outpos
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EFTA Document EFTA01265841
Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject Work Affiliations 6 Phone Numbers Associated with Subject 10 Quick Analysis Flags 11 Phone Listings for Subject's Addresses 11 Email Addresses 12 Professional & Recreational Licenses 12 Political Donors 13 Voter Registrations 13 Executive Affiliations 14 D&B Market Identifier Records 15 Businesses Registered at Subject's Addresses 16 Liens & Judgments
EFTA Document EFTA01483075
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 10/01 Beginning Balance 10/01 Funds Transferred From Asset Ac# DDA Ac# Requested 10/01 Overdraft Interest A lied During SEP 2009 Based On Avg Neg Coll Balance 5356 Rate 12.26% Trn 10/01 Fedwire Debit Via: Wachovia Bk NA FL NC Burman Critton Luther & Colemret Bene: Burman Cri
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01483048
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pncbank PitV043000096 NC: Cargotec Solutions Lle Imad: 2,150.00 166,293.52 0805B1Qgc03C006481 Tm: 0971100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 NC:
EFTA Document EFTA01483096
J.P.Morgan 00000a Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/09 to 12/31/09 Date Description 12/17 Fedwire Debit Via: Bk Amer Nyc. NC: Nationsbank N.A. Lakeworth FL Ben: 25,000.00 268,226.18 Larry Visoski Ref Promissory Note/Acc/Bank of America No Name Given Imad: 121781Ogc01C004150 Trn: 0728300351Es 12/17 Fedwire Debit Via: RBS Citizens, HAMM NC: Citizens Bank of Mass Fairhaven 10,710.00 257,516.18 MA Ben: Hasan Uddin Khan Ref:
EFTA Document EFTA01483055
J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 09/01 Beginning Balance 59,9575 09/01 Funds Transferred From Asset Ac# To DDA Act/ As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Tm: 1
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