EFTA Document EFTA01483396
PI It. UN A.:C.LI{ JEFFREY BERSTEIN Checks Paid the Pcesie sti II Cheek Date Number Paid Amount 03C7 40,000.00 Total Checks Paid ^ An image of this check is avoilabk at MorganOnlint corn. To enroll in Morgan Online. please comae your 1.P MorganTeam Transaction Detail (510000.00) Date Description Deposits St Transfers,. Credits Withdrawals Balance 04/30 Bogimung Balance 967.630.10 05/02 Fad Wire Credit Wachovis Bank NA of Florida: 2.03000 969.630.10 Palm Beach Gard
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PI It. UN A.:C.LI{ JEFFREY BERSTEIN Checks Paid the Pcesie sti II Cheek Date Number Paid Amount 03C7 40,000.00 Total Checks Paid ^ An image of this check is avoilabk at MorganOnlint corn. To enroll in Morgan Online. please comae your 1.P MorganTeam Transaction Detail (510000.00) Date Description Deposits St Transfers,. Credits Withdrawals Balance 04/30 Bogimung Balance 967.630.10 05/02 Fad Wire Credit Wachovis Bank NA of Florida: 2.03000 969.630.10 Palm Beach Gard
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EFTA Document EFTA01483317
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
EFTA Document EFTA01483034
J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1
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
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
From:
DOJ EFTA Data Set 10 document EFTA01300312
EFTA Document EFTA01482428
October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O
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