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cipal: Debit Account I: Receiving O ACH O O O Check $1,350.00 Income: Domestic Wire Debit Account Title: J.P. Morgan International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: Address 1: JPMorgan Chase Address 2: City: State: Zip Cod
tle: J.P. Morgan International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Benef
Account Title: J.P. Morgan International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Nam
Account Title: J.P. Morgan International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name
Intermediary Bank Name: O ODA (US) O Swift O Other -VrepaktAr • Payment Details (Reference/ Advice Description/Addenda) Rcimbvsement for Dr. Steven Erie Authorized By 03/27/13 Date ID 036303284140282 DATE 03282013 17 48 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requ
5 mentions1 same-page
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ansfer ACH Check 0 Domestic Wire 0 International Wire Principal; $1,350.00 income: • Originator 4 } Debit Account #: 739110438 Debit Account Tdle: Jeffrey E. Epstein Receiving Pty ink-xi-11,7-41(T) Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: 1
count #: 739110438 Debit Account Tdle: Jeffrey E. Epstein Receiving Pty ink-xi-11,7-41(T) Address 1: Rec
} Debit Account #: 739110438 Debit Account Tdle: Jeffrey E. Epstein Receiving Pty ink-xi-11,7-41(T) Addres
} Debit Account #: 739110438 Debit Account Tdle: Jeffrey E. Epstein Receiving Pty ink-xi-11,7-41(T) Address
her Intermidiary Bank Account/Code: intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Reimbursement for Dr. Steven Erie 03/27/13 EFTA01589923 Authorized By Date ID: 036303284140282 DATE: 03/28/2013 17:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01
4 mentions1 same-page
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3129113 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
NC 03603923 Aba 021000021 Tm: 1209500087Es 03/28 03/28 Book Transfer NC: i New York, NY 100656216 Ref: 1,350.00 684,042.34 Reimbursement For DR Steven Erie Trn 1320400087Es 03/29 Interest Payment 5.62 684,047.96 03/29 Ending Balance $884,047.96 Total $3,001,283.42 (32,321,887.52) Overdraft and
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