EFTA Document EFTA01483398
Pnnian Account JEFFREY E EPSTEIN for the PCTIO4 4 I., • ZI Transaction Detail CONTINUED Dote 13eicription 05/11.1 Deposit 828622394 541 1 1 05/IA Amencan Express All I Pmt A52O6 Web ID 9493560001 05/12 Chase Epay Web ID 5760039i24 05/13 05/12/'3)11 Ponds Transferred ROM Asset Acs Q30171005 To DDA As Requested 05113 05/13 Fedw ire Debit Via Private Bk o(Call 22244139 AC. Murray Entertainment Inc 120.00000 800,335 32 Ref Loan 2 Month Term Imed 051 3BIQgc04C00332.3 Tm: 07
Summary
Pnnian Account JEFFREY E EPSTEIN for the PCTIO4 4 I., • ZI Transaction Detail CONTINUED Dote 13eicription 05/11.1 Deposit 828622394 541 1 1 05/IA Amencan Express All I Pmt A52O6 Web ID 9493560001 05/12 Chase Epay Web ID 5760039i24 05/13 05/12/'3)11 Ponds Transferred ROM Asset Acs Q30171005 To DDA As Requested 05113 05/13 Fedw ire Debit Via Private Bk o(Call 22244139 AC. Murray Entertainment Inc 120.00000 800,335 32 Ref Loan 2 Month Term Imed 051 3BIQgc04C00332.3 Tm: 07
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Primary Account: For the Period 6/1/11 to 6/30111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 06/01 Beginning Balance 896,542.01 06/01 Fed Wre Credit Via: Private Bank of California B/O Murray Entertainment 60,000.00 956.542 01 Inc Pacific Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/A Rfb=O/Ei Private Bk O Bbiraime/13:27 Imad. 0601Gmqfmp01004323 Trn: 4596709152Ff 06/01 06/01 Online Transfer To T
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Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
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Primary Account For the Period 4/30/11 to 5/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/10 Deposit 828622394 560.11 82,576.06 05/10 American Express ACFI Pmt A5206 Web ID: 9493560001 11,022.82 71,553.24 05/12 Chase Epay 1118776417 Web ID: 5760039224 151,217.92 (79,664.68) 05/13 05/122011 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 1,000,000.00 920,335.32 000000739110438 As Requested 05/13 05/13 Fedwire Debit Via: Private Bk of Ca
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