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EFTA Document EFTA01483046EFTA Document EFTA01483048
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sd-10-EFTA01483047Dept. of JusticeOther

EFTA Document EFTA01483047

J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Accoun For the Period 811109 to 8/31/09 Check Number 1209 d 08/20 Date Paid Amount 30,000 00 Total Checks Paid An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail ($30,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 08/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boume

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J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Accoun For the Period 811109 to 8/31/09 Check Number 1209 d 08/20 Date Paid Amount 30,000 00 Total Checks Paid An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail ($30,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 08/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boume

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J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Accoun For the Period 811109 to 8/31/09 Check Number 1209 d 08/20 Date Paid Amount 30,000 00 Total Checks Paid An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail ($30,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 08/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg: Fx USD lncomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/U$D4483,13/BnUEur3125.00 Trn: 5761000215Fx 08/04 Fedwire Debit Via: Suntrust AtU061000104 NC: Law Office of W Trent Steele Ref Ref: Palm Beach House 'mad: 0804B1Qgc03C003204 Trn: 0850300216Es 08/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0804B1Qgc01C002694 Trn: 0840600216Es 08/04 Chips Debit Via: Bank of America N.A./0959 NC: The International Culinary Cenret irss-The International Culinary Center LIc Dba The French Culinary Institute Start Dt 9/2/09 Ssn: 0266682 Trn: 0668100216Es 08/04 Fedwire Debit Via: Firstbank PFU221571473 NC: Lsj LIc Imad: 0804B1Qgc03C003156 Trn: 0840700216Es 08/04 Chips Debit Via: Bank of America N.AJ0959 NC: Maguire Group Inc Ref Job No's 18418 & 18699 Ssn: 0266685 Trn: 0668200216Es 08/05 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref: Ref. Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Tm: 0970900217Es 4483.13 500,000.00 50,000.00 42,000.00 10,000.00 7,275.94 50,000.00 13,452 09 847,980.49 843,497 36 343,497.36 293,497.36 251,497.36 241,497.36 234,221.42 184,221.42 170,769.33 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004214 SDNY_GM_00273412 EFTA01483047

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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473

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J.F!Morgan Primary Account JEFFREY E EPSTEIN For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 05127 Book Transfer NC: Standard Bank of South Africa Johannesburg 2000South Africa Ret 5,000.00 605,961.59 Swift Sbzazajj Branch Code 025309 Trn: 1116200147Es 05/27 Fedwire Debit Via. Darby B & T C0/061211168 A/C: Tsg Technologies Inc Ref Lsj Llc 2,800.00 603,161.59 Inv 402049911 'mad: 0527B1Qgc08C00

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000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/30/11 to 8/31/11 Deposits & Date Description Credits Transfers & Withdrawals Balance 08/18 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: 8 12 And 8 15 3.400.00 9.201,268 21 Invoices 'mad: 081881Qgc03CC07642 Tm: 1263100230Es 08/18 08/18 Chips Debit Via: Citibank/0008 NC: International Freight Logisticref: Bene 3,880.00 9,197,388.21 Internation

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