EFTA Document EFTA01483176
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trauma, Detad CONI1NUED Pnrnary Account C000307391 10438 Far de Faial 5!1/10 to 5:28/10 Date 1/samoan th:poses .4 Qedits Transfers Wahdranals Balance 03/20 Fed Ulve Ciedn Via, Hsbc Bark US'021001088 BaZt. Adan Bly New York NY 323.37 275,39939 100143238 Ref Chase Nyctallid-alfrey E Epstein New York NY 10065-41c-000000007391 Rtb-Ta0766314000086 Bbi-rftmal4.33 [mad' 0320BIQ89830003878 Tm' 3854209140Ff 05/20 Chipa Debit Via: Bak of A
Summary
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trauma, Detad CONI1NUED Pnrnary Account C000307391 10438 Far de Faial 5!1/10 to 5:28/10 Date 1/samoan th:poses .4 Qedits Transfers Wahdranals Balance 03/20 Fed Ulve Ciedn Via, Hsbc Bark US'021001088 BaZt. Adan Bly New York NY 323.37 275,39939 100143238 Ref Chase Nyctallid-alfrey E Epstein New York NY 10065-41c-000000007391 Rtb-Ta0766314000086 Bbi-rftmal4.33 [mad' 0320BIQ89830003878 Tm' 3854209140Ff 05/20 Chipa Debit Via: Bak of A
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THE JEFFREY E. EPSTEIN 2014 TRUST
DOJ EFTA Data Set 10 document EFTA01266380
EFTA Document EFTA01483147
JPMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/27/10 to 3/31/10 Date Description 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2706 Ben:/196016035 Michael J Glidden Inc Ref Master Suite #1 & Office Pavilion#7 Tm: 1317500069Es 03/10
EFTA Document EFTA01483600
Transaction Detail CONTINUED Primary Account: For the Period 6/1/12 to 6129112 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/19 06/19 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 113,520.00 1,634,016.63 Lsj Employees Llc Prepaid Fuel 8000Gallons Premium And 20000 Gallons Diesel Tm: 1545200171Es 06/19 06/19 Fedwire Debit Via: Gibraltar Private/267090455 NC: The Ls Law Firm PA Ref: 5,225.00 1,628,791.63 Invoice No 121 I
EFTA Document EFTA01483183
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 5/1110 to 5128/10 Date Description 05/20 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 523.37 275,399.79 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086 Bbi=/Timen4:33 'mad: 0520B1Q8983C003878 Trn. 3854209140Ff 05/20 Chips Debit Via: 16,500.00 258,899.79 Deposits & Transfers & Credits Withdrawals Balance
AMENDMENT AND RESTATEMENT
DOJ EFTA Data Set 10 document EFTA01266403
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
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