EFTA Document EFTA01483103

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Dept. of Justice

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sd-10-EFTA01483103

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EFTA Disclosure

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Meow* For the Period 11/10 to 1)29/10 Deposits & Transfers & Dow Description Credits Withdrawals 01112 Fcdwirc Debit Via: Grand Bk & Th*067014466 AC. Atterbury Ooldbeiga Rshardsorel -0,000.00 434704.72 AC-Attabury Goldberger Richardsonand Weiss Re Future Trust Account Imad: 01 12B1QgeO6C095401 Trn- 1134300012Es 01 /12 Feduire Debit Via: Grand Bk & T00670I 4466 AC- Anerbuty Goldberger Rsturdsoref: 40.000 00 396304.78 &C Atterbuty Goldbapa Rwhardionand Wads !mad 0112B1Q6003C008 147 Tm: 1134230012Es Balance 01/12 Fedwire Debit Via: Regions0520000I9 A.C. Amsouth Bank Clearwater FL Ben: Nlaguire 30.380.20 366.324,78 Group Ine Operatirg Acrid Project a 18418 Inv# I And 2/Timc/15.57 lent 01 17.B1Q6c03C00$148 Int 1134030012Es 01 /12 Fedwire Debit Via: Calbankt063114289 A/C: Witham I- Richey PA Rd. File Number 2,108.60 364216.12 3743-2 Imad 01 1281Q6c06C005525 Trn: 1 15900CM 2Es 01/12 Fedsire Debit Via: Banco Popular PMI2150201 1 AC Lai FiM Tasting lined 01 12B1Q6c06C005402 Thy 1 134100012E4 01/12 Book Transfer A/C: Stephan NI Caplinger OR Domes, Albany. Oil 43054 Rd: 1111/2010 Expense Report Tin: 1339W01 224 Al 12 Funds Transferred From DDA Aca As Requested. 01/13 01:12.2010 Book Transfer Credit BO Cli Funds Tram Samcdo Cdt Reltampa FL 33610. Org: Abe/021502011 Banco Popular DE Puerto Rico Rd linfOur Rd *n100112-007645 JPNIorgan Maurer I606409012Es RCVOVII of Erftry Did 01/124010 Trn 1134 100012Es As 1.1a Bale Name And Acc 7 Do Not March Lew Fees Tin 6883600313Iih 01/13 Funds Transferred Prom And Acir To DDA Ac= -As Rey sated 01/13 Ferns ire Debit Via Fiestas* PR/221 571473 AC Stephen Auguste Rd. Req No 3 8.820.00 1.104.93481 Muter Suite Imad 01 1361Qgc07C005822 Ten II 7064XVI 3Es - - 01/13 Foreign Remittance Debit A C. Fx USD Inconungledchipsdda Bournemouth Bh7 7Db 3.421.84 1.101.512 97 L-mtal mgdomorg Fx USD Incominglodchips6da Bournanouth. Bh7 7Db United Kingdomogb Fs Operations New York NY Ref aDamt/USD3421.8443etEur2307 69 Tnt 31 10030013Es 1.000.00 363.216.18 436.37 162,779 81 To DDA Aca 29AMMOO 112,77981 975 0) 113.75481 1.000400.00 1.1 13.75481 Page 4 of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004270 PROT1 PROT0

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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.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111110 to 1129110 Date Description 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 40,000.00 436,704.78 NC:Atterbury Goldberger Richardsonand Weiss Ref Future Trust Account 'mad: 011261Ogc06C005401 Trn: 1134300012Es 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 40,000.00 396,704.78 NC Atterbury Goldberger Rich

OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p

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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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