EFTA Document EFTA01483154

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01483154

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EFTA Disclosure

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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 0401 Fedwire Debit Via: Wachovia Bk NA FL Ate, American Export C Ref: 3.854 95 10794170 10 Lsj Im•oicca And hnad: 7rn 0401 Fedwire Debit Via: Fintbank A/C: Scott Graf Ref 3 26 10 And 3 29 10 2,600 00 10,789,570 10 Invokes Imad Trn 0401 Fedwire Debit Via. Enterprise Bk FL A/C: Architecture Metals Lk Ref Inv No 7.992.60 10.781.577.50 And= Ined Ten- 040) Foals-ire Debit Via: RBS Citizme. N A AC: Munro Distnbuting CO Inc Ref 331.773 00 10.449.804 50 Customer No Quote Tin 04'01 Fedwire Debit Via. Grand Bk & Tr AC Attabury Ooldbe a Rwhardsoref 25.000.00 10.424804 50 Medway Goldberger Richardson Andwerta lmad Tm 0401 Fedwire Debit Via: MST Maryland A.C. Gary Kerney Rd Travel Expenses 3 1,756 39 104223048.11 23 XI101mad- Tm 0402 Check 10.000.000.00 423.048.11 0405 40000 419.04811 0405 Fedvnre Debit Via: Durby B S TCO kr: Tag Technologres Inc Ref Ls Lk 248.28000 170,768.11 Water Symms Reg 2 2 Imatt Tm- 04:05 Chips Debit Via- Barclays Bank Pk= AC Acbarcgb22 Barclays Bank Plc Bon: Mr It 4.000.00 166.768.11 Avila Da Silva Ref 1"AceSC: 20-10-53. Bloomsbury S Tottenham COW Rd Br San: Tin 0407 Funds Transferred From Asset AO, To DDA Ace 1.000.0f0.00 As 1.166.768.11 Requested 0407 Funds Transferred From DDA Act To DDA Ace 1000000 1,154768.11 As Requested 0407 Online Transfer To Chk Transaction» 50,00000 1,106,768.11 Page) of It) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPN1-SDNY-00004321 PROT1 PROT0

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Related Documents (6)

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

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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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483057

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

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

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

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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