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EFTA Document EFTA01483131EFTA Document EFTA01483133
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sd-10-EFTA01483132Dept. of JusticeOther

EFTA Document EFTA01483132

J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/26 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 1,653.33 930,500.71 Calypso Realty P C Escrow Ref Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc020002904 Trn: 0764500057Es 02/26 Fedwire Debit Via: Cnlbank/063114289 NC: W

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Dept. of Justice
Reference
sd-10-EFTA01483132
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J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/26 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 1,653.33 930,500.71 Calypso Realty P C Escrow Ref Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc020002904 Trn: 0764500057Es 02/26 Fedwire Debit Via: Cnlbank/063114289 NC: W

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/26 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 1,653.33 930,500.71 Calypso Realty P C Escrow Ref Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc020002904 Trn: 0764500057Es 02/26 Fedwire Debit Via: Cnlbank/063114289 NC: William L Richey P A Ref: Ref: File # 37432 239.20 930,261.51 ti 'mad: 0226B1Qgc03C004821 Trn: 0764100057Es 02/26 Interest Payment 32.73 930,294.24 02/26 Ending Balance $930,294.24 Total $3,000,032.73 ($3,013,679.79) backrest paid in 2009 for account 00000000000739110438 was 51 .002.26. Page 7 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004299 SDNY_GM_00273497 EFTA01483132

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3114289
Phone9110438
Wire RefRef Lafayette

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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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