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EFTA Document EFTA01483066EFTA Document EFTA01483068
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sd-10-EFTA01483067Dept. of JusticeOther

EFTA Document EFTA01483067

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1109 to 9/30/09 Deposits & Transfers & Date Description Credits Withdrawals Balance 09110 Funds Transferred From DDA Ac 8 To DDA Adt 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Blde/C: Midnight Express Powerboats,Inimad: 47,350.33 32,445.62 091181Qgc04C005561 Tm: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 Fu

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Dept. of Justice
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sd-10-EFTA01483067
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1109 to 9/30/09 Deposits & Transfers & Date Description Credits Withdrawals Balance 09110 Funds Transferred From DDA Ac 8 To DDA Adt 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Blde/C: Midnight Express Powerboats,Inimad: 47,350.33 32,445.62 091181Qgc04C005561 Tm: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 Fu

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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1109 to 9/30/09 Deposits & Transfers & Date Description Credits Withdrawals Balance 09110 Funds Transferred From DDA Ac 8 To DDA Adt 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Blde/C: Midnight Express Powerboats,Inimad: 47,350.33 32,445.62 091181Qgc04C005561 Tm: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 Funds Transferred From Asset Ac# • To DDA Ac# gialPiiPS As 1,000,000.00 989.307.37 Requested 09/15 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Tm: 90,000.00 899,307.37 1199600258Es 09/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 50,000.00 849,307.37 Bene:Atterbury Goldberger Richardson & Weiss Imad: 091581Ogc02C003820 Tm: 1220900257Es 09/16 Fedwire Debit Via: Suntrust Atl/061000104 NC: Flightstar Aircraft Services 'ref Jege C 150,000.00 699,307.37 Check Proposal N908..le Aug 112009 lmad: 0916B1Qgc03C006925 Trn: 1031400259Es 09/16 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 75,000.00 624,307.37 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0916B1Qgc03C006873 Trn: 1028800259Es 09/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc 'mad: 0916B1Qgc03C006656 50,000.00 574,307.37 Trn: 1023100259Es 09/16 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Ref Inv # 45,854.36 528,453.01 3/Time/17:00 Imad: 0916B1Qgc04C007741 Trn: 1023200259Es 09/16 Foreign Remittance Debit NC: Fx USD Incoiningfedchipsdda Boumemouth, Bh7 7Db 16,830.11 511,622.90 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 494,637.38 Ben imad: 0916B1Qgc01C005756 Trn: 1014000259Es 09/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: 9/14/09 Inv Imad: 1,700.00 492,937.38 0916B1Qgc04C007857 Tm: 1026900259Es Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004234 SDNY_GM_00273432 EFTA01483067

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Phone6840842
Phone7014466
Phone801-3935
Tail #N908

Related Documents (6)

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EFTA Document EFTA01483093

JPMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/01 Funds Transferred From DDAAC# As Requested 12/02 Fedwire Debit Via: VVachovia Bk NA FU063000021 NC: American Export Company Ref 2,335.00 504,570 76 Ref: Lsj Invoice R91128 'mad: 1202B10gc07C003440 Tm: 0689500336Es 12/02 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Com

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 911/09 to 9/30/09 Date Description 09/10 Funds Transferred From DDAAc4t 000000739110438 To DOA Ac# 000000739121472 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats, lnimad: 47,350.33 32,445.62 091181Qgc04C005561 Trn: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 F

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EFTA Document EFTA01483164

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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EFTA Document EFTA01483036

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/23 Chase Epay 740815686 Web ID: 5760039224 23,368.56 1,055,257 62 06/23 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 12,552.67 1,042.704 95 06/24 Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc !mad: 0624B1Qgc02C003136 220,000.00 822,704.95 Trn. 0356300175Es 06/24

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EFTA Document EFTA01482989

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (Keep TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE FDIC, THROUGH DECEMBER 31. 2009. REGARDLESS OF THE DOLLAR AMOUNT. UNLESS OTHERWISE NOTED BELOW. YOUR CHECKING ACCOUNT(S) IS ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE, PLEASE REFER TO THE FDIC

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OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

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