EFTA Document EFTA01483359

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Unknown

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Dept. of Justice

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sd-10-EFTA01483359

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EFTA Disclosure

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JEFFREY E EPSTEIN Transaction Deuil CONTTNUED Pnmary Account Pot die Period 3/I/1 to 3/31/11 Date Description 03/08 Book Tuner Credit BD: lp Molyneux Studio LW New York NY 10022.9839 Ref 125.000.03 237,829 Inedlment Tm: 0381600067Es 03»8 03.08 Fedwire Doba Vie Grand Bk ,t Tr A. C Attabury Guldberg« 40.00000 197,829 00 Richardson:T:80w Aucrbury Goldberga RicAvdaon And Weiss - 0308BIDge02C004566 Tm 1244500067Es 03108 03/08 FedwireDebit Via Gulfweam Bus B5)067014712 AC- Bruce E Rendue PA Mad: 10.00000 187,829.00 0308BIDE060)04719 Tm 1244300067Es 03/08 03,98 Fedwire Deby Via. Grand Bk .t Tr AC. Auerbury Guldberg." And 2.690.99 185.138.01 %Vendre( Baie Auesbury Goldberger And Weisspa Trust Account Ret Rtley Feb21 2011 lm 8577R MW 0308151Qgc01C004298 Tm 1244108067M 03/10 03/10 Fedwire Daim Via. Wachovia Bk NA PA AC. Ref. 6.000.00 179.138.01 Ref fumasse ReunbursemenVAec/Aba Ne Name Given birad. 0310BIQge01 CO35368 Tor 0816700069Es 03/11 Funds Transtemal Rom Aime Ace To DDA As 1.000.000 00 1.179.138.01 Ikposits 1 rand eis ..t Credits Withdriwils Balance Requested 03/11 03/11 Book Transfer A. C Mr Inn Meula Brunklyn, NT 112015863 Mt Feb 9th Mar Rth Laij Tm: 1233400070Es 6,666.66 1,172,471 35 03/11 03/11 Funds Transfmed From DUA Am To DDA Ace 250,000.00 922,471.35 As Requested 03/11 03/11 Fedwire Debit Via. IA'achovis Bk NA FL: AC Amenait Expon 24.74231 897.729.04 Company Ref. Laj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imod. 0311B legtO5C003814 Trn. 1246400070Es 03/11 03/11 Fedwire Dabit Via- Horizon Commundy AC/L000016 Lake Hwasu 20.00000 877.729.04 Gunite And Curieuse Ref Inv No 1001 Lsj Lk Insod: 031181CW:070003842 Tm: 124iMMAIEs 03/11 n3r I I Book Transfo: Aie The Bk of Nova Simla St Thomast Thomas Vtrgin Islands Ret 13,39000 864,239 04 Lsj lm:No C 9347 2 Tm- 1301000070Es 03/14 03/14 lieds. trel/dist Via ',kits Tirso NA AC Zone Devekpment 50,000.00 814,239 tst Corporation Imad 03I4181Oge04C003544 Tm 0938800073Es J.P.Morgan Pege 3 of 10 Confidentiel Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004529 PROT1 PROT0

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IPv41.179.138.01

Phone12015863

Phone7014712

Wire RefRef fumasse

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482827

May 01, 2007 - May 31, 2007 Page 3 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 02 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 36,579.36 $1,042,547.89 May 02 Check Paid/ 1150 S40,000.00 $1,002,547.89 May 03 Fedwire Debit VIA: GRAND BK 8 TR NC: ATTERBURY, GOLDBERGER, RE

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483368

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: 125,000.00 237,829.00 Installment Tm: 0381600067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger 40,000.00 197,829.00 Richardsoref: Bene Atterbury Goldberger Richardson And Weiss !mad: 0308B1 Qgc02C004566 Trn: 1244500067

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482869

JPMorgan Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Num Transaction Detaitcontinued) Date Description Amount Balance 09/17 Fedwire Debit Via: Grand Bk & Tr NC: Atterbury Goldberger Ref: Acd Name Atterbury -25,000.00 1,252,073.44 Goldberger Richardson And Weiss eReimbursement of Costs Imad: 0917B1Qgc05C005733 Tm: 0882800260Es 09/17 Funds Transferred From DDA Ac# To DDA Ac# As Requested -50,000.00 09/18 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Ref:/A

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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