EFTA Document EFTA01483111

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Unknown

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Dept. of Justice

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sd-10-EFTA01483111

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EFTA Disclosure

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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 Richardsonand Weiss Imad: 0112B1Qgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 30,380.00 366,324.78 Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 011281Q9c03C008148 Trn: 1134000012Es 01/12 Fedwire Debit Via: Cnlbank/063114289 NC: William L Richey PA Ref: File Number 2,108.60 364,216.18 3743-2 Imad: 0112B1Qgc06C005525 Tm: 1159000012Es 01/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: Lsj Fiber Testing Imad: 1,000.00 363,216.18 0112B1Ogc06C005402 Trn: 1134100012Es 01/12 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/2010 436.37 362,779.81 Expense Report Trn: 1133900012Es 01/12 Funds Transferred From DDAAc# To DDA Ac# 250,000.00 112,779.81 As Requested 01/13 01/12/2010 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 975.00 113,754.81 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref./Bill/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of Entry Dtd 01/12/2010 Tm 1134 100012Es As Uta Bene Name And Acc T Do Not Match Less Fees Tm: 6883600013Hh 01/13 Funds Transferred From Asset Ac# To DDA Ac# As 1,000,000.00 1,113,754.81 Requested 01/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref. Req No 3 8,820.00 1,104,934.81 Master Suite Imad: 0113B1Qgc07C005822 Trn: 1170600013Es 01/13 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 3,421.84 1,101,512.97 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0cmt/USD3421,84/Bnf/Eur2307.69 Tm: 3110000013Fx Deposits & Transfers & Credits Withdrawals Balance Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004278 SDNY_GM_00273476 EFTA01483111

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Phone3114289

Phone7014466

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Jpm100112

Wire RefRef Future

Wire RefTransfer Credit

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483103

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 00 396

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EFTA Document EFTA01483154

J.P.Morgan Primary Meow'. JEFFREY E EPSTEIN Transaction Detail CONTINUED For &it Period-111/10 to 450.10 Date Description Depends & Credits Transfers & Withdrawals Balance 0401 Book Tinter Pur. Stephen NI Caplinger OR Donneve Albany, OH 43054 Rd: 208 41 10.79(02505 - - ----........ar."?. ............ -- . .......--. ----- ...... ----- . - --- . . ..... .... - . . ... — ......... --- • 0401 Fedwire Debit Via: Wachovia Bk NA FL Ate, American Export C Ref: 3.854 95 10

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483076

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

OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p

Dept. of JusticeOtherUnknown

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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