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ary 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 7 of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Total Checks Enclosed Checks: 4 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services
AD: 0218B1QGC05C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D000003 Internal Funds Transfer JEFFREY
January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 To
9146 SAN JUAN 009 08 Feb 18 Feb 19 IMAD: 0218B1QGC05C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D0000
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bit Feb 18 Fedwire Debit $50,000.00 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DOA AL LE 'ITER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC
UAN 009 08 IMAD: Feb 18 Cheek Paid 0 1023 Feb 19 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK B/O: CLARION TITLE CO REF: CHASE NYCJCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC- RFB=O/B INDPT COMM B BBI4TIM E/11:40 IMAD: Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
4 of 8 Premier Checki Account NuMber Jeffrey E Epstein Activity Jeffrey E Epstein flimsy Account Numb
004 Page 4 of 8 Premier Checki Account NuMber Jeffrey E Epstein Activity Jeffrey E Epstein flimsy Ac
C/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Feb 18 Cheek Paid 0 1023 Feb 19 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK B/O: CLARION TITLE CO REF: CHASE NYCJCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC- RFB=O/B INDPT COMM B BBI4TIM E/11:40 IMAD: Feb 19 Internal Funds Transfer JEFFR
5 mentions1 same-page
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000.00 $362,194.09 VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 021881OGC08C002953 Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO DDA AC# LE TIER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA FIRSTBANK PR NC: LSJ, LLC
5C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Funds Transfer JEFFREY E
of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntm
04 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark A
PO9146 SAN JVAN 009 08 IMAD: 0218B1OGC05C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19
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