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EFTA Document EFTA01483034EFTA Document EFTA01483036
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sd-10-EFTA01483035Dept. of JusticeOther

EFTA Document EFTA01483035

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06117 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 849,982.23 0617B1Ogc02C 003302 Tm: 0454300168Es 06/17 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 847,202.23 061781Ogc05C002933 Tm: 0427400168Es 06/17 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 250,000

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Dept. of Justice
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sd-10-EFTA01483035
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06117 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 849,982.23 0617B1Ogc02C 003302 Tm: 0454300168Es 06/17 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 847,202.23 061781Ogc05C002933 Tm: 0427400168Es 06/17 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 250,000

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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06117 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 849,982.23 0617B1Ogc02C 003302 Tm: 0454300168Es 06/17 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 847,202.23 061781Ogc05C002933 Tm: 0427400168Es 06/17 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 250,000.00 597,202.23 As Requested 06/17 Online Transfer To Chk Xxxxx0663 Transaction#: 226177765 150,000.00 447,202.23 06/17 Chase Epay 738138930 Web ID: 5760039224 39,569.27 407,632.96 06/17 Chase Epay 738154319 Web ID: 5760039224 11,092.87 396,540.09 06/18 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 50,000.00 346,540.09 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Tm: 0406600169Es 06/18 Fedwire Debit Via: 10,000.00 336,540.09 Deposits & Transfers & Credits Withdrawals Balance 06/18 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 332,069.67 0618B1Qgc02C002690 Tm: 0368400169Es 06/18 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 329,289.67 0618B1Qgc05C002773 Tm: 0271200169Es 06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18 Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1 agc04C007689 Trn: 0901700170Es 06/19 Fedwire Debit Via: 4.000 00 121,743.18 06/23 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/23 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Tm: 0825900174Es 06/23 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA Imad: 0623B1Qgc01C003243 Tm: 0825700174Es 1.000,000 00 1,121,743.18 25,000.00 1,096,743.18 18,117.00 1,078,626.18 Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004202 SDNY_GM_00273400 EFTA01483035

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J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7131/09 Date Description 07123 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company 5,722.00 141,542.63 Imad: 0723B1Ogc03C007324 Trn: 0762200204Es 07/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:July 20th Invoice 4.100.00 137,442.63 Imad: 0723B1Qgc08C005493 Trn: 0774200204Es 07/23 Chase Epay 757934013 Web ID: 5760039224 26,045.66

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• C) O 0 zz O O mm zz • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami USA 33 (-) Doe No 4 v. Epstein 9:08cv80380 co z0 to cp 3z • 2 0t O 0 CO 0) 03 a 00 a Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New Y

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lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07 Fedwire De

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