EFTA Document EFTA01483462
at lid ait JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: NMIMal For the Period 7/30/11 to 8/31/11 Deposits & Transfers & Date Description Credits Withdrawals 08/25 08/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth. Bh7 3.389.54 8.411.351.18 706 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 706 United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3389,54/Bnt/Eur2307.69 Trn: 0832900237Fx 08/26 Book Transfer Credit
Summary
at lid ait JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: NMIMal For the Period 7/30/11 to 8/31/11 Deposits & Transfers & Date Description Credits Withdrawals 08/25 08/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth. Bh7 3.389.54 8.411.351.18 706 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 706 United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3389,54/Bnt/Eur2307.69 Trn: 0832900237Fx 08/26 Book Transfer Credit
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J.P.Morgan JEFFREY E EPSTEIN IMPORTANT INFORMATION We arc pleased to let you know that effective February. 23. 2010. the Insufficient Funds and Retumcd Items Fee (Previously 515 pa item or withdrawal request) has been eliminated fa your J.P. Morgan accounts) Please note that we may charge you interest co the amount of the overdraft If you have any questions. please contact your J.P. Morgan team. As always. we thank you for you IlUg and confidence in I.P. Morgan. Transaction !kiwi Prim
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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01483458
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
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
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
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