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Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK& TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 6000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.0
ORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORS: JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A Feb 27 Fechwe Debit $10,000.00 $1,178,48629 VIA FIRSTBAN
1067 Jun 12 Check Paid I 1058 Jun 14 Check Paid a 1069 Jun 15 Fedwire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds T
Y WIRE TO PALM BEACH NATL BK& TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 6000,000 J P MORGAN TAX FR
t Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Ac
ate Description Deposits Credits Transfers 8 Withdrawals Balance 07/01 Beginning Balance 1,907,820.04 07/12 Transferred From Mmia Acts To DDA Ad/ 50,000.00 1,857,820.04 Requested afiallifirs 07/25 Funds Transferred From DDA Actin As Requested 1,000,000.00 2,857,820.04 07/28 Fed Wir
4 mentions1 same-page
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/0215
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
C006137 Trn: 0883300223Es 08/11 American Express Web Remit 090811061578097 Web ID: 2005032111 51,136.16 659,389.36 08/11 Funds Transferred From DDA Ad/ To DDA Adt 50,000.00 609,369.36 As Requested 08/12 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 589,369.36
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
kada America Ref Invoice No 3,662.22 3,970,517.86 Inv00046767 Imad: 0113B1Ogc05C004672 Trn 0727500013Es 01/13 Funds Transferred From DDA Ac# To DDA Ad/ 200,000.00 3,770,517.86 As Requested 01/13 Funds Transferred From DDA Ac# To DDA Acilt 100,000.00 3,670,517.86 As Requested 01/13 Funds Tr
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