EFTA Document EFTA01483338

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Unknown

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Dept. of Justice

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sd-10-EFTA01483338

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Pnrnary Account For the Period 2/1/11 to ?/28/11 JEFFREY E EPSTEIN Checks Paid Check Date Number Paid Amos! 1230 " 02(14 40,00000 Total Checks Paid " An Sage of this check is asilabk at MorganOnline com. To enroll hi Morgan Online. pleas cans your 1.P hlorganTeare Transaction Detail (510.000.00) Dew Designs Deposits St Transfers,. Credits Withdrawals Balance 02(01 &ginning Balance 2.298.613.22 02/02 02/02 Funds Tramfared From DDA Ace A. Requested 02/02 02(02 Fedwire Debil Via Welk Fargo NA Zero Development 50.00000 2,148,613.22 To WA Ace 100.000.00 2.198.613 22 Coipeeatien !mad'.-Tm 02(02 10(02 Book Transfer AtC. Pbmo TX Tani WireClering llonewask DEW.. Rd 21.502.50 2.127.110.72 Ref. The Pardus of 15.000.00 Eu I A3350003 Tm: 0202 02(02 Book Buster MC: new Yak. NY 10011 Tm: ~NM 0202 02(02 Feilwire Dan Via Sovereign Bk AC: Martin 0 Weinberg P C 1OLTA Sad' 02.02 02/02 Transferred By ACII To Banco Popular DE PR FS Michael .1 Glidden IN Lap Flagpole No I 02(02 00.(02 Fedwire Debit Via. Firstbenk A/C. Soon Graf Ref I 28 And 1 31 invoices Sad Tm 10.00000 2.117.110.72 25.00000 2,092,110.72 12,500.00 2,079,610.72 3.600.00 2.076.010.72 02(02 02(02 Fawn* Debi Via Wachosa Bk Amencan Expon 6,926 12 2.069.08460 Company Rd Ls.' Invoss Sid Tm 0202 02(02 Fedwire Debit Via Tricorp Pon Accent On Wireless Ref 1.si Inv Nol Given Sid J.P.Morgan E rn AC: Univ.:Sty CU Orono ME Ben' (Ace/Mamba AC- No Name 10,287 50 2.058.797.10 Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004508 SDNY_GM_00273706 EFTA01483338

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IPv42.076.010.72

IPv42.117.110.72

IPv42.127.110.72

Phone3350003

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J.P.Morgan 000000739110138 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date INscription 0936 09/16 Fedwire habit Via. City Nb of 71.1064001367 AC: Fowler Mae Burnett P A Ref: Trust Account Ref Las 80743 lmad• 0916BIQge03C004200 Tm 1581503259Es .........----........---- .................... ....-- ............ ......----.----....... ......... .—.— ....... ----- ...... .......-.....—...... 09/16 0936 Fedwire Debit Via. Sovereign Bk NER11075150 AC: Martin 0 Weinberg P C IOLTA Rd Re

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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 911/10 to 9/30/10 Date Description 09/16 09/16 Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler White Burnett P A Ref 50,000.00 648,895.08 Trust Account Ref Las 80743 Imad: 0916810gc03C004200 Trn: 1581500259Es 09/16 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 30,000.00 618,895.08 IOLTA Ref Ref July And Aug Invoices Imad:

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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 12/1/11 to 12/30/11 Transaction Detail CONTINUED Date Description 12/09 12/09 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban® Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc0

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JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/1/12 to 8/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 362,472.63 08/01 08/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- 2,062.67 360,409.96 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2062,67/Brif/Eur1650.00 Trn: 2711500214Fx 08/02 08/02 Book Transfer NC: Mr Ion Nicola B

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