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SFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 3:05 IMAD:
sted Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 3:05 IMAD: 1207B1Q8151C004576 $1,000,000.00 $1,211,663.47 $200,000.00 $
December 01, 2006 - December 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
December 01, 2006 - December 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To
FIRSTBANK PR /221571473 A/C: LSJ, LLC Dec 18 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1218B1QGC07C008343 EFTA01526838 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739474340 As requ ested Dec 18 Check Paid # 1138 $237,739.28 $829,702.40 $100,000.00 $
4 mentions1 same-page
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I_LETTER FROM CLIENT Aug 02 Debit Credits Balance $565,322.97 $1,000,000.00 $1,565,322.97 Internal Funds Transfer $50,000.00 $1,515,322.97 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOAAC*00M TO DDA ACd Oa LE TIER FROM CLIENT Aug 02 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0802810GC
of S Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance $565.322.97 Average B
004 Paget of S Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance $565.322.97 A
FERRED FROM BRKRG AGO Q7 8805001 (PRN) TO DDA ACA I_LETTER FROM CLIENT Aug 02 Debit Credits Balance $565,322.97 $1,000,000.00 $1,565,322.97 Internal Funds Transfer $50,000.00 $1,515,322.97 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOAAC*00M TO DDA ACd Oa LE TIER FROM CLIENT Aug 02 Fedwire Debit VIA: COL
3 mentions1 same-page
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MORGAN FUND S Oct 16 Internal Funds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# I
ND S Oct 16 Internal Funds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# IIIII TO
g Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Oct 01 EFTA01561073 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT $285,614.50 $1,000,228.41 $950,000.00 $335,842.9
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and Internal Funds Transfer
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ Internal
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ Internal
Newark
LOCATION4,076 w/ Jeffrey·3 w/ Internal
Reich & Tang
ORGANIZATION370 w/ Jeffrey·3 w/ Internal
International Equity Fund
ORGANIZATION218 w/ Jeffrey·2 w/ Internal
DDA A/C
ORGANIZATION38 w/ Jeffrey·2 w/ Internal