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JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000a For the Period 11/1/08 to 11/28/08 Date Description 11/18 Fedwire Debit Via: Firstbank P
JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
0 1,829,953.48 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3033,40/Bnf/Eur2307.69 Tm: 5569900330Fx 11/28 Fedwire Debit Via. Citibank Fsb ChgoaNC: Kirkland & Elis Lip Ref: 22188 100,000 00 1,529,953 46 Imad 112681Q9c06C007168 Tr
4 mentions1 same-page
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
,459,451 43 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3269,40/Bnf/Eur2307.69 Tm: 4340400298Fx 10/25 10/25 Fedwire Debit Via: Firstbank PR, A/C: Lsj, Llc Imad: 70,000 00 4,389,451 43 1025B1Ogc03C006391 Trn. 1364500298Es
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JEFFREY EPSTEIN For the Period 12/1/11 to 12/30/11 Prim
JEFFREY EPSTEIN For the Period 12/1/11 to 12/30/11 Primary Account Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Numbe
JEFFREY EPSTEIN For the Period 12/1/11 to 12/30/11 Primary Acco
52,905.84 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3087,56/Bnf/Eur2307.69 Tm: 6536600355Fx 12/21 Check # 3353 20,000 00 32.905.84 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 o
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3 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
62 1,387,725.40 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2993,62/Bnf/Eur2307.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA N
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Mutual Connections (3)
Entities connected to both Jeffrey Epstein and Bnf/Eur2307.69 Tm
