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EFTA Document EFTA01483543EFTA Document EFTA01483545
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sd-10-EFTA01483544Dept. of JusticeOther

EFTA Document EFTA01483544

JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 2/1/12 to 2/29/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 02/01 Beginning Balance 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders Up Ref Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 'mad: 0202B1 ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref Ref Inv 4,460.56 5497 Imad: 0202B1Q

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Dept. of Justice
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sd-10-EFTA01483544
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JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 2/1/12 to 2/29/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 02/01 Beginning Balance 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders Up Ref Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 'mad: 0202B1 ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref Ref Inv 4,460.56 5497 Imad: 0202B1Q

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JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 2/1/12 to 2/29/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 02/01 Beginning Balance 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders Up Ref Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 'mad: 0202B1 ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref Ref Inv 4,460.56 5497 Imad: 0202B1Q9c05C005075 Tm: 1605500033Es 02/06 02/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 2,203.02 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2203,02/Bnf/Eur1650.00 Tm: 9834700037Fx 02/09 02/09 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 20,285.70 7Db United Kingdomorg: Fx USD Inoomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD20285,70/Bnf/Eur15000.00 Tm: 2293600040Fx 02/10 02/10 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 20,307.63 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/OcmUUSD20307,63/Bnf/Eur15000.00 Trn: 2948300041Fx 02/10 02/10 Fedwire Debit Via: TD Bank, NA/031201360 NC: Gold Coast Automotive Ref: 80,434.25 Re-Nes Llc-2012 Cadillac Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Tm: 1612900041Es 02/10 02/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black, Srebnick, 100,000.00 Komapan And Ref Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 'mad: 0210B1Qgc02C005877 Tm: 1621800041Es 02/10 American Express Web Remit 120210064174231 Web ID: 2005032111 02/10 American Express Web Remit 120210064174257 Web ID: 2005032111 02/14 02/14 Book Transfer NC: Karyna Shuliak New York, NY 100335442 Tm: 0580500045Es 02/14 02/14 Funds Transferred From DDA Ac# To DDA Ac# 000000739474332 As Requested J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 92,202.72 2,786.60 10,000.00 100,000.00 547,241.36 11,979.25 535,262.11 530,801 55 528,598.53 508,312.83 488,005.20 407,570.95 307,570.95 215,368.23 212,581.63 202,581.63 102,581.63 Page 2 of 6 JPM-SDNY-00004718 SDNY_GM_00273916 EFTA01483544

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/10 to 9/30/10 Date Description 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstba

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000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 9/1/12 to 9/28/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/11 09/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 20,000.00 824,021.31 J Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: 0911B1agc06C007725 Tm: 0163200255Es 09/12 09/12 Funds Transferred From DDA Ac# 000000739110438 To DDA 100,000.00

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/30/13 to 4130113 Date Description 04/24 04/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Cypress Inc Ref: 2012 Property Taxes 2ND Half/AccJOrg CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 NC: 301 66 Owners Corp Ref. 2013 50,000.00 861,483.23 Rent 10N And 11E 'mad: 0424B1Qgc01C007649 Trn: 1191800114Es

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J.P.Morgan Pnmary Mecum'. JEFFREY E EPSTEIN For die Period 9/1/10 to 9/30/10 Transaction Detail CONTINUED Dote Description 09/14 09/14 Fedwire Den Via Firstbank PFS221571173 A/C: Lsj Lk !mail 100,00000 964,373.89 0914BIGgeO6C007763 Ten- 0522900257Es ...... ............ ..... . . . . . — ......... ......... . .. 09/14 0944 &doneeDebit Via' F1210003581121000358 AC: M Anhur Gander Jr And 24.500 00 9396173 89 Anodic( Inc Lai kw 255582 And Inv 255569 Imid, 0911B1Qgc03C005827

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