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I/member 30, 2006 - I Jeffrey E Epstein January 31, 2007 Primary Account Number: Page 9 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (co
I/member 30, 2006 - I Jeffrey E Epstein January 31, 2007 Primary Account Number: Page
I/member 30, 2006 - I Jeffrey E Epstein January 31, 2007 Primary Account Number
n 0 Private Bank (coot) Date Description Debit Credits Balance Jan 31 Fedwire Debit $135,000 00 $1,242.060.60 VIA VVACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION IMAD 013181OGD08D007384 Ending Balance Checks Paid Check Date 1110 Jan 19 Total Checks Enclosed Cheeks: 3 About Your Relationship Amount
4 mentions1 same-page
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ds Transfer FUNDS TRANSFERRED FROM ODA AC:9M IMI TO DDA AC* As rogue sted 5100,000.00 $1,428,143.40 Mar 28 Deposit 55,000.00 $1,431,143.40 Jeffrey E Epstein Prim:irk Account Number. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003975 SDNY_GM
of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
007 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22 internal Funds Transfer FUNDS TRA
4 mentions1 same-page
Page ?Same page
002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PROTECTOR BBI4TIME/15: IMAD: 05231197039R002047 May 24 Fedwire
of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntm
7 Page 9 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) A
OBI=PURCH ME OF 2004 PROTECTOR BBI4TIME/15: IMAD: 05231197039R002047 May 24 Fedwire Debit S50,000.00 $1,118,191.92 VIA WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF: ACCT NAME IRELAND MARINE TRANS PORTATION IMAD: 0524610GC04C005280 May 25 Book Transfer Debit $2,989.47 $1,115,202.45 NC: FX USD INCOMING
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Entities connected to both Jeffrey Epstein and IRELAND MARINE TRANSPORTATION
