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EFTA Document EFTA01483658EFTA Document EFTA01483660
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sd-10-EFTA01483659Dept. of JusticeOther

EFTA Document EFTA01483659

1..i liSlal f.Lids, • JEFFREY E EPSTEIN I .rtn, , , I L. :. Tianmemon Detail CONTINUED Dare Desermoim 11/28 Check 11/28 Chock 1128 Cheek 13.00100 ....._. 369.4+3,67 11/29 11/29 Book Transfer AC. SarnoCarpet Cap Long Island City. NY 111015717 Ref: Inv 10765.50 351660 17 S5451k3 Trn: 1013500334Es 1129 11/N Book Trawler AC. CuetinciEdge Systems Inc Wcodhavak NY 114211409 Ret: 4138.61 353.821.56 Iew No Eps 001 Tm: 1013600334F.. 11/29 11/29 Fedwire Debit Vir Ostindiar Privo

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Dept. of Justice
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sd-10-EFTA01483659
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1..i liSlal f.Lids, • JEFFREY E EPSTEIN I .rtn, , , I L. :. Tianmemon Detail CONTINUED Dare Desermoim 11/28 Check 11/28 Chock 1128 Cheek 13.00100 ....._. 369.4+3,67 11/29 11/29 Book Transfer AC. SarnoCarpet Cap Long Island City. NY 111015717 Ref: Inv 10765.50 351660 17 S5451k3 Trn: 1013500334Es 1129 11/N Book Trawler AC. CuetinciEdge Systems Inc Wcodhavak NY 114211409 Ret: 4138.61 353.821.56 Iew No Eps 001 Tm: 1013600334F.. 11/29 11/29 Fedwire Debit Vir Ostindiar Privo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1..i liSlal f.Lids, • JEFFREY E EPSTEIN I .rtn, , , I L. :. Tianmemon Detail CONTINUED Dare Desermoim 11/28 Check 11/28 Chock 1128 Cheek 13.00100 ....._. 369.4+3,67 11/29 11/29 Book Transfer AC. SarnoCarpet Cap Long Island City. NY 111015717 Ref: Inv 10765.50 351660 17 S5451k3 Trn: 1013500334Es 1129 11/N Book Trawler AC. CuetinciEdge Systems Inc Wcodhavak NY 114211409 Ret: 4138.61 353.821.56 Iew No Eps 001 Tm: 1013600334F.. 11/29 11/29 Fedwire Debit Vir Ostindiar Privote/2670S0455 A/C The Ls Law Fins. P A Ref: 3125.00 350.79656 Inv No 199 Imad 1 I NBIQFINC002381 Trn: 1013700334E 0000. 00 0 0 . . . s 11/29 11 29 Feslwire DeNt Via: Bk Was Wal Ok/121100782 A/C: lb Benders:el Commis-mat 11190.67 338.905.89 Morel Inv No 23801 Imo& 112981r:4404032M Trn: 1013400334Es 125.00100 213.90519 Deposits* Transfers & Crudes Withdrawals Balance 13.01/00 395.42567 13.00000 382,42567 1129 29 Fedwire [Who Vio• City Nb of F12166004367 AC- Fow kr White Burnett P A . Trursuiond Bank of Florida F133130 Ref: DaamooniAddenda ) Sad IIIMI3 I Que08O109775 Tm- 1091500334Es . . 11/30 American Express ACE Pm 1510 213.830.89 11/30 Interco Bionics 485 213135.14 11/30 Ending Balance 5211835.14 Total Overdraft and Remind Item Fee Summary 51.000370.33 ($1,1717/2.09) Toed for Teal Curmu Period Yearmwdate TOW Ovenfraft Fees' C56 SS) Total Returned Rau Fad °Taal Overdraft Foes includes any Inullineni Funds Fern, Emended Overdraft Fees andOverdraft horns J. P. Morgan Page 5 of 10 MM= Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004835 SDNY_GM_00274033 EFTA01483659

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12166004367
Phone14211409
Phone5211835
Wire RefRef: DaamooniAddenda

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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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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

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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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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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From:

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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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