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5 mentions1 same-page
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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
A: 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 REF: 6300 RED HOOK QUARTERS, B-3
4 mentions1 same-page
Page ?Same page
ATIONS NEW YORK NY REF: tOCMTJUSD295524/8NREUR2172.5 8 $2,955.24 $1,202,095.69 Mar 27 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS 58,691.08 $1,195,404.63 Mar 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO RICO NO NAME
lot 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Number. JPMo
007 Page lot 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Numbe
K PR NC: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO RICO NO NAMEGIVEN 510,000.00 $1,185,404.63 Mar 28 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC= = TO DDA AC/ Letter f S50,000.00 51,135,404.63 rom client Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003976
4 mentions1 same-page
Page ?Same page
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coM.) Date Descript
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 Premier C
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 P
/ACC/WORTH AVENUE OFFICE NO NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 $177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DDA ACa AS RE QUESTED Apr 07 Deposit $7.80 $177,488.27 Apr 07 Deposit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 A
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