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EFTA Document EFTA01483033EFTA Document EFTA01483035
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sd-10-EFTA01483034Dept. of JusticeOther

EFTA Document EFTA01483034

J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1

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Dept. of Justice
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sd-10-EFTA01483034
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J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B144c05C007879 Deposits & Transfers & Credits Withdrawals Balance 28,373 54 82,311.86 1,000,000 00 1,082,311 86 Tm: OMNIMININPs 100,000.00 982,311.88 06/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Lic Ref /Acc/Abart MUMPS No Name Given 'mad: 0610B10gc05C005607 Tm: 0558200161Es 06/11 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 34,146.00 948,165.88 Ben:/196006199 Garys Marine Service Tm: 0758400162Es 30,000.00 918,165.86 06/12 Foreign Remittance Debit NC Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,849.00 915,316.86 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD2849,00/BnffEur2000.00 Tm: 3154200163Fx 06/15 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: . Imad: 06155110gc02C011351 Tm: 1078900166Es 06/17 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 2,755.00 916,571.86 Aba/021502011 Banco Popular DE Puerto Rico Ret/Bnf/Our Ref Jpm090617-002217 JPMorgan Chasere. f Reversal of Entry Dtd 06/17/2009 Trn 0427 400168Es As Bbk Sts Need Bnf Vali D 9 Digits Acc Less Fees Trn: 3216900168Hh 06/17 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Charles D Bamett Esq IOTA Truref. 35,000.00 881,571.86 Bene:Charles D Barnett Esq IOTA Trust Account Imad: 0475600168Es 06/17 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 1,500.00 913,816.86 0461200168Es 21,064.50 860,507.36 06/17 Fedwire Debit Via: Mellon United Ntt/067009646 A/C: Worth Builders of Palm Beach Iret 6,054.71 854,452.65 Ref Invoice ID 25INIB/Acc/Attn Darlene Mendez 141.9.9.94‘0/Time/12:23 Imad: Tm: 0427500168Es Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004201 SDNY_GM_00273399 EFTA01483034

Technical Artifacts (16)

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

IPv4141.9.9.94
Phone6006199
Phone7009646
Phone7014466
Phone8986498
Phone936-2708
Wire RefRef Invoice
Wire RefRef Jpm090617
Wire RefTransfer Credit
Wire RefWire Credit

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