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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Description 03/30 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/2
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe
1,064,475.01 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmtJUSD2278,49/Bnf/Eur1650.00 Tm: 8652700089Fx 03/30 Check 30,000.00 1,034.475.01 03/30 Chase Epay 681983048 Web ID: 5760039224 24,013.24 1,010,461.77 03/30 Chase Epay
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail For the Period 7/1/09 to 7/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 07/01 Beginning Ba
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail For the Period 7/1/09 to 7/3
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail For the Period 7/1/0
65 578,468.54 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/U$D2361,65/Bnf/Eur1650.00 Tm: 2367000183Fx 07/07 Deposit 486691292 482.43 578,950.97 07/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 2
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc
1,507,783.54 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD2169.92/Bnf/Eur1650.00 Tm: 7467300333Fx 11/28 Interest Payment 476.25 1,508,259.79 11/28 Ending Balance $1,508,259.79 Total $2,153,546.92 ($1,774,295.00) Primary A
Entities connected to both Jeffrey Epstein and Bnf/Eur1650.00 Tm