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EFTA Document EFTA01483105EFTA Document EFTA01483107
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sd-10-EFTA01483106Dept. of JusticeOther

EFTA Document EFTA01483106

J.P.Morgan 000000739110138 JEFFREY E EPSTEIN Transaction Detail CONTINUED Dale 13esarption Dapm¢s& Credits Transfers & Withdrawals Waste 01028 Fedwire Debit Via, Firsthank PR/221371473 A/C: Adant PC,00k Ref Ref 1/7/2010 838.00 982,188.61 Invoice 11446 !mod 0124B1Q2c01C007656 Trn: 11286000/..*Es ..........—...—.--. ...... ......— ....... ----. ...... .......—............... ...... ....— ................... ---- .................... ....—.......--. ...... .....- 01/28 Book Transf

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Dept. of Justice
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sd-10-EFTA01483106
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J.P.Morgan 000000739110138 JEFFREY E EPSTEIN Transaction Detail CONTINUED Dale 13esarption Dapm¢s& Credits Transfers & Withdrawals Waste 01028 Fedwire Debit Via, Firsthank PR/221371473 A/C: Adant PC,00k Ref Ref 1/7/2010 838.00 982,188.61 Invoice 11446 !mod 0124B1Q2c01C007656 Trn: 11286000/..*Es ..........—...—.--. ...... ......— ....... ----. ...... .......—............... ...... ....— ................... ---- .................... ....—.......--. ...... .....- 01/28 Book Transf

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J.P.Morgan 000000739110138 JEFFREY E EPSTEIN Transaction Detail CONTINUED Dale 13esarption Dapm¢s& Credits Transfers & Withdrawals Waste 01028 Fedwire Debit Via, Firsthank PR/221371473 A/C: Adant PC,00k Ref Ref 1/7/2010 838.00 982,188.61 Invoice 11446 !mod 0124B1Q2c01C007656 Trn: 11286000/..*Es 01/28 Book Transfer Ac Stephen M Caplinger OR Donnew Albany. OH 43054 Ref. 788.96 981399 85 Rd 1'_2._010 Expanse Report Tin: I 1394000UE4 01028 Arno-pan Express Web Remit 100128067166113 Web ID: 2005032111 37,49684 943.903 01 01029 Haas Payment 38.29 943.941 30 01/29 Ending Balance $943,941.30 'foul $1.033.013 (S2,737.173 36) Primary Account. 000000739110438 For the Period I/1/10 to 1/29/10 Interest paid in 2009 for account 00000000000739110438 was $1.002.26. Page 7 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004273 PROT1 PROT0

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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

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/10 to 1/29110 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Adam P Cook Ref: Ref:1/7/2010 838.00 982,188.81 Invoice 11446 lmad: 0128B1Qgc01C007656 Trn: 1128800028Es 01/28 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 788.96 981,399.85 Ref:1/22/2010 Expense Report Trn: 1139400028Es 01/2

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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 00000a Primary Account: 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/1109 to 10/30/09 Date Description 10/06 Fedwire Debit Via: Bk Amer Nyc NC: Maguire Group Inc Ref Retainer - 10,000.00 385,364.68 Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06 Fedwire Debit Via: Firstbank PR, NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Tran

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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/27/10 to 3/31/10 Date Description 03/19 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 4,170.00 872,961.36 Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 3/15/10 Invoice 1,400.00 871,561.36

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