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EFTA Document EFTA01483362EFTA Document EFTA01483364
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sd-10-EFTA01483363Dept. of JusticeOther

EFTA Document EFTA01483363

JEFFREY E EPSTEIN Transaction Detail CONTINUED Fnmary Account For che Period 3/1111 to 3/31/11 Date Description Deposits& Credits Transfers& Withdrawals Balance 03131 Book Transfer Credos BID. Thompson W Harrell III Frem New York, NY 100144906 Ref: 4,100 00 270.202.13 .......... Repayment From Hem I. .1InfRepayritent On Loan Trn. 0267600090Es .. ...... ...... . .. . .... ...... ............... .. ......— ...... ......-- - .. ....—. 03(31 Interest Payment 19 15 270.221 28

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Dept. of Justice
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sd-10-EFTA01483363
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Fnmary Account For che Period 3/1111 to 3/31/11 Date Description Deposits& Credits Transfers& Withdrawals Balance 03131 Book Transfer Credos BID. Thompson W Harrell III Frem New York, NY 100144906 Ref: 4,100 00 270.202.13 .......... Repayment From Hem I. .1InfRepayritent On Loan Trn. 0267600090Es .. ...... ...... . .. . .... ...... ............... .. ......— ...... ......-- - .. ....—. 03(31 Interest Payment 19 15 270.221 28

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Fnmary Account For che Period 3/1111 to 3/31/11 Date Description Deposits& Credits Transfers& Withdrawals Balance 03131 Book Transfer Credos BID. Thompson W Harrell III Frem New York, NY 100144906 Ref: 4,100 00 270.202.13 .......... Repayment From Hem I. .1InfRepayritent On Loan Trn. 0267600090Es .. ...... ...... . .. - 03(31 Interest Payment 19 15 270.221 28 03/31 Ending Balance 5270.221.28 Total Want paid in 2010 for account Fees and Charges foe Deposit Accounts was $31290. 52,264,803.49 (82491,586.32) Foe Allowance Date Balance on Which Allowance S Computed Rate Amount Mar I - Mae 31 2011 22.72638 0.00% 979 Total Fees 55 79 Mammon Volume Unit Price Fees Outgoing Wires - Domestic Manual Outgoing Wires • International Manual Deposit InsuranceChuge 36.00 5.00 22 72600 30.00 3O00 0.00 990.00 6000 2.51 Total Fees 51.052.51 J.P.Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004533 PROT1 PROT0

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J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067

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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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at 'Lae JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/30/11 to 8/31/11 Deposits & Transfers & Date Description Credits Withdrawals Balance 08/02 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 9.972.93 10.416280.01 Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 !mad: 0802B1Ogc01C008848 Tm: 1469900214Es 08/02 08/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: R

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