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EFTA Document EFTA01483313EFTA Document EFTA01483315
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sd-10-EFTA01483314Dept. of JusticeOther

EFTA Document EFTA01483314

J.P.Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 12/1/10 to 12/31/10 Check Date Number Paid 1228 A 12/30 40,000 00 Amount Total Checks Paid ($40,000.00) A ..In image of this check is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Date Description 12101 Beginning Balance 12/01 12/01 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 12/01 Fedwire Debit Vi

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Dept. of Justice
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sd-10-EFTA01483314
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J.P.Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 12/1/10 to 12/31/10 Check Date Number Paid 1228 A 12/30 40,000 00 Amount Total Checks Paid ($40,000.00) A ..In image of this check is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Date Description 12101 Beginning Balance 12/01 12/01 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 12/01 Fedwire Debit Vi

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J.P.Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 12/1/10 to 12/31/10 Check Date Number Paid 1228 A 12/30 40,000 00 Amount Total Checks Paid ($40,000.00) A ..In image of this check is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Date Description 12101 Beginning Balance 12/01 12/01 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201(31Ogc02C012959 Trn: 1897600335Es 12/01 12/01 Book Transfer NC: Standard Bank of South Africa Johannesburg 2000South Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Tm: 1965000335Es 12/02 12/02 Online Transfer To Chk koocx0663 Transaction# 1300152055 12102 Chase Epay 1028480209 Web ID: 5760039224 12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD67385,80/Bnf/Eur50000.00 Tm: 1958800337Fx 12/03 12/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocm1JUSD2221,60/Bnf/Eur1650.00 Tm: 1959300337Fx 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 'mad: 1203B1Ogc03C007191 Trn: 1380300337Es Deposits & Transfers & Credits Withdrawals Balance 557,105.02 6,858.32 550,246.70 42,150.00 508,096.70 97.77 10,000.00 498,096.70 75,000 00 14,385.94 67,385.80 423,096.70 408,710.76 408,808.53 341,422.73 2,221 60 339.201 13 4,370.62 334,830.51 Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004482 SDNY_GM_00273680 EFTA01483314

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Domainailforganailiste.com
Phone12015863
Phone6189033
Phone8480209
Wire RefRef: Lafayette

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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 07248

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