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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/31/09 to 11/30/09 Check Date Number Paid 1210 A 11/27 1211 A 11/19 Amount 152.668.05 20,000.00 Total Checks
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/31/09 to 11/30/09
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/31/09 to
Premium Fuel Trn: 1143300308Es 11/04 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 1,000.00 688,439.40 Dennis Boone Ref. Lsj Uc Invoice No 4 Kitchen Floor Imad: 1104B1Q9c06C005753 Trn: 1151300308Es 11/04 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union
I 2010.8/AceNtrgin Islands Regional Officest Thomas. V100802 !mad I 00,000 00 100.00000 76A 139.52 664.139.52 Zorro Development Corporation AC: Jeffrey Epstein Ref ./AccAVonh Ave 20.000.00 644.139 52 AC Emad Benno Ref Re .3 Year 15,00000 629,139 52 Tm_. 7.530.50 03338 Fedwire Debit Via: Wathovia Bk NA FL
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Imaa Accum For t
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Imaa Accu
3 Ref March ISt Invoice land: iminni Tm: 03/10 Fedwire Debit Via: Nally Fin CoipaC: klachants Commacial Bank Ban: 11.810.00 339.684.73 Dennis Boone Ref Lsj Lk Office Pavilion - Req #3 Rued:-Tm': 4.488 75 612.247 95 150 00 612,097 95 1.344 73 610.753 22 Page) of 8 Confidential Treatment Reques
8 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein ReflAcc/VVorth Ave 20,000.00 644,139.52 Office
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 11,810.00 339,684.73 Dennis Boone Ref Lsj Uc Office Pavilion - Req #3 Imad: 0310B1Qgc03C004934 Tm: 1313400069Es Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDE
Entities connected to both Jeffrey Epstein and Boone Ref