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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/18 Funds Transferred From DDANC# 00000000000739110438 To DDA
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe
ro Development Corporation (50,000.00) 954,938.87 'mad: 0822B1Dgc02C004698 Trn: 0621900235Es 08/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0822B1Qgc03C004786 (50,000.00) 904,938.87 Trn: 0621800235Es 08/22 Book Transfer Debit NC: Fx USD Incorningfedchipsdda Bournemouth, Bh7 7Db Unit
4 mentions1 same-page
Page ?Same page
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournem
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe
80711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Tm: 0531500226Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0818B1Qgc08C006059 (75,000.00) 1,351,634.20 Trn: 0681800231Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 0818B1Qgc06C0047
4 mentions1 same-page
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A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary Account For the Period 2/1/I1 to 2128/II Dale Description 02/7 02/17 Fedwire Debit Via &intrust All -AC
A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary Account
A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary
A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary Account For the Period 2/1/I1 to 2128/II Dale Description 02/7 02/17 Fedwire Debit
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and Lsj Lk Imad
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Lsj
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·2 w/ Lsj
United Kingdom
LOCATION512 w/ Jeffrey·3 w/ Lsj
Bournemouth
LOCATION17 w/ Jeffrey·2 w/ Lsj
Fx Operations New York NY Ref
ORGANIZATION10 w/ Jeffrey·2 w/ Lsj
Kingdomorg: Fx USD Incomingfedchipsdda
ORGANIZATION8 w/ Jeffrey·2 w/ Lsj